Posting of Circular

RNS Number : 3642O

Creston PLC

28 June 2010

 



CRESTON PLC

("Creston" or the "Company")

POSTING OF SHAREHOLDER CIRCULAR

The Company has posted a circular to its shareholders containing details of the disposal of the DLKW Group (the "Circular").

The Circular contains a notice convening a General Meeting of shareholders at the offices of Olswang LLP, 90 High Holborn, London, WC1V 6XX, at 9:30 a.m. on Tuesday 13 July 2010, at which approval for the Disposal will be sought.

Copies of the Circular have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated, during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted), at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

In addition, the Circular will shortly be available to view on the Company's website (www.creston.com), and will be available for inspection at the offices of Olswang LLP, during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted).

ENQUIRIES:

Creston plc                                                            Tel:          [phone]

David Grigson, Chairman

Don Elgie, CEO

Barrie Brien, COO/CFO

Investec                                                                 Tel:          [phone]

Erik Anderson

David Flin

Carlton Nelson

M:Communications                                                 Tel:          [phone]

Elly Williamson

Capitalised terms used, but not defined, in this announcement have the same meanings as given to them in the Circular unless the context requires otherwise.

Investec, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Creston and no one else in connection with the Disposal and this announcement and will not be responsible to anyone other than Creston for providing the protections afforded to clients of Investec nor for providing advice in connection with the Disposal or this announcement or any matter referred to herein.

 

END

 

 

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