Annual Information Update

RNS Number : 9692C

Creston PLC

08 September 2008

 



8 September 2008

Creston plc ("Creston" or the "Company")

Annual Information Update

In accordance with Rule 5.2 of the Prospectus Rules, Creston announces that the following information has been published or made available to the public over the previous 12 months, up to and including 1 September 2008, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date.

1.            Regulatory Announcements

The following UK regulatory announcements have been made by the Company through the Regulatory Information Service during the previous 12 months:  

Date of Publication	Nature of Regulatory Announcement
01/09/2008	Creston PLC - Result of AGM
07/08/2008	Creston PLC - Interim Management Statement
01/08/2008	Creston PLC - Holding(s) in Company
28/07/2008	Creston PLC - Holding(s) in Company
24/07/2008	Creston PLC - Holding(s) in Company
22/07/2008	Creston PLC - Holding(s) in Company
22/07/2008	Creston PLC - Holding(s) in Company
09/07/2008	Creston PLC - Holding(s) in Company
09/07/2008	Creston PLC - Holding(s) in Company
08/07/2008	Creston PLC - Holding(s) in Company
08/07/2008	Creston PLC - Holding(s) in Company
08/07/2008	Creston PLC - Holding(s) in Company
08/07/2008	Creston PLC - Holding(s) in Company
04/07/2008	Creston PLC - Holding(s) in Company
04/07/2008	Creston PLC - Holding(s) in Company
03/07/2008	Creston PLC - Holding(s) in Company
03/07/2008	Creston PLC - Holding(s) in Company
24/06/2008	Creston PLC - Final Results
13/05/2008	Creston PLC - Holding(s) in Company
06/05/2008	Creston PLC - Business Update
23/04/2008	Creston PLC - Holding(s) in Company
21/04/2008	Creston PLC - Pre Close statement
16/04/2008	Creston PLC - Purchase of own shares
04/04/2008	Creston PLC - Director/PDMR Shareholding
27/03/2008	Creston PLC - Holding(s) in Company
19/03/2008	Creston PLC - Holding(s) in Company
29/02/2008	Creston PLC - Holding(s) in Company
18/02/2008	Creston PLC - Interim Management Statement
10/01/2008	Creston PLC - Holding(s) in Company
10/01/2008	Creston PLC - Holding(s) in Company
31/12/2007	Creston PLC - Holding(s) in Company
28/12/2007	Creston PLC - Holding(s) in Company
21/12/2007	Creston PLC - Second Price Monitoring Extn
21/12/2007	Creston PLC - Price Monitoring Extension
14/12/2007	Creston PLC - Holding(s) in Company
05/12/2007	Creston PLC - Holding(s) in Company
08/11/2007	Creston PLC - Holding(s) in Company
01/11/2007	Creston PLC - Holding(s) in Company
12/10/2007	Creston PLC - Holding(s) in Company
11/10/2007	Creston PLC - Holding(s) in Company
11/10/2007	Creston PLC - Holding(s) in Company
05/10/2007	Creston PLC - Holding(s) in Company
27/09/2007	Creston PLC - Pre-CloseTrading Statement
25/09/2007	Creston PLC - Holding(s) in Company
30/08/2007	Creston PLC - Change of Adviser
30/08/2007	Creston PLC - Grant of Options
21/08/2007	Creston PLC - Director/PDMR Shareholding
09/08/2007	Creston PLC - Holding(s) in Company
03/08/2007	Creston PLC - Director/PDMR Shareholding
03/08/2007	Creston PLC - Director/PDMR Shareholding
03/08/2007	Creston PLC - Director/PDMR Shareholding
30/07/2007	Creston PLC - Result of AGM
30/07/2007	Creston PLC - Directorate Change
30/07/2007	Creston PLC - AGM Statement
20/07/2007	Creston PLC - Holding(s) in Company
19/07/2007	Creston PLC - Annual Information Update

Copies of these announcements can be viewed at www.londonstockexchange.com 

2.            Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months:  

Date	Type	Description
22/08/2008	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
19/12/2007	363s	RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED
05/09/2007	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
15/08/2007	288b	DIRECTOR RESIGNED
15/08/2007	288b	DIRECTOR RESIGNED
15/08/2007	RES04	NC INC ALREADY ADJUSTED 30/07/07
15/08/2007	123	NC INC ALREADY ADJUSTED  30/07/07
15/08/2007	RES13	ADOPT ARTICLES 30/07/07  £ NC 7000000/10000000 30/07/07  DISAPP PRE-EMPT RIGHTS 30/07/07  AUTH TO USE WEB 30/07/07

Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk) or from the Company secretary at City Group PLC, 30 City Road, London, EC1Y 2AG.

3.            Documents published and sent to shareholders

The following documents have been published by the Company and sent to shareholders of the Company during the previous twelve months.

Date of publication	Nature of document
03/07/2008	2008 Annual Report and Accounts and Notice of 2008 AGM
30/11/2008	2007 Interim results

Copies of these documents listed above are available on request from the Company's registered office at City Group PLC, 30 City Road, London, EC1Y 2AG or from the Company's website at www.creston.com.

Further enquiries:

Company secretary: City Group PLC, 30 City Road, London, EC1Y 2AG

 

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