Creston PLC
19 July 2006
19 July 2006
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 17 July 2006, 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out of date.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 Nature of regulatory announcement
publication
13 July 06 Notification of major interests in shares
7 July 06 Additional listing of shares and transaction in own shares
6 July 06 Notification of major interests in shares
29 June 06 Additional listing of shares
26 June 06 Dividend announcement
26 June 06 Final results released
16 June 06 Notification of major interests in shares
6 June 06 Notification of major interests in shares
6 June 06 Change of advisor
1 June 06 Notification of major interests in shares
31 May 06 Notice of Preliminary Results
31 May 06 Awards under the Creston Long Term Incentive Plan
19 May 06 Notification of major interests in shares (three announcements)
16 May 06 Submission of Prospectus
15 May 06 Result of Extraordinary General Meeting
15 May 06 Result of Placing and Open Offer
08 May 06 Additional listing of shares
20 Apr 06 Acquisition of ICM Research and TMW Group
27 Mar 06 Notification of major interests in shares
08 Mar 06 Awards under the Creston Long Term Incentive Plan
21 Feb 06 Additional listing of shares
06 Dec 05 Directors' Interests - Exercise of options by Don Elgie
06 Dec 05 Directors' Interests - Purchase of shares by Barrie Brien
05 Dec 05 Interim Results released
14 Nov 05 Notice of Interim Results
04 Oct 05 Directors' Interests - Purchase of shares by Barrie Brien
04 Oct 05 Additional listing of shares
03 Oct 05 Trading update
30 Sept 05 Directors' Interests - Grant of shares under Creston Long Term
Incentive Plan to Barrie Brien
02 Sept 05 Directors' Interests - Grant of options to Don Elgie
02 Sept 05 Additional listing of shares
02 Sept 05 Transaction in own shares
01 Aug 05 Directors' Interests - Grant of options to Don Elgie
28 Jul 05 Notification of major interests in shares
28 Jul 05 AGM Statement
28 Jul 05 AGM Statement
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 of Type of Nature of document
filing document
16 June 88(2)R Issue of new shares
06
30 May 06 RES10 Resolutions passed at EGM on 15 May 2006
10 Jan 06 363s Annual return
28 Dec 05 88(2)R Issue of new shares
14 Nov 05 88(2)R Issue of new shares
14 Nov 05 88(2)R Issue of new shares
19 Oct 05 169(1B) Purchase of own shares
27 Sept 88(2)R Issue of new shares
05
15 Sept 288c Change of address of Company Secretary
05
14 Sept 287 Change of address for Registered Office
05
25 Aug 05 RES01 Special resolutions passed at AGM on 28 July 2005 including
adoption of new articles of association
10 Aug 05 88(2)R Issue of new shares
10 Aug 05 287 Change of address for Registered Office
10 Aug 05 288c Change of address of Company Secretary
05 Aug 05 AA 2005 Annual Report and Accounts
Copies of these documents may be obtained from Companies House (www.companies
house.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
26 Jun 06 2006 Annual Report and Accounts and Notice of 2006 AGM
20 Apr 06 Circular for purchase of ICM Research and TMW Group
05 Dec 05 2005 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
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.