Result of EGM

Creston PLC
15 May 2006



15 May 2006





Creston Plc ("Creston" or the "Company")

Result of Extraordinary General Meeting ("EGM")





Creston, the marketing services and communications group, is pleased to announce
that the resolutions relating to the acquisitions of ICM Research Limited ("ICM
"), Tullo Marshall Warren Limited and Colombus Communications Limited ("TMW
Group"), the Placing and Open Offer and the remaining resolutions set out in the
notice of EGM appended to the combined circular and prospectus dated 20 April
2006 (the "Prospectus") were duly passed by shareholders at the EGM held today
at 11.00 a.m.



Application has been made for the 9,132,306 New Ordinary Shares to be issued
pursuant to the Placing and Open Offer and the 6,996,930 New Ordinary Shares to
be issued in connection with the Acquisitions to be admitted to the Official
List of the UK Listing Authority and to trading on the London Stock Exchange's
market for listed securities. It is expected that Admission will take place and
dealings will commence in the New Ordinary Shares on Wednesday, 17 May 2006.



The definitions used in this announcement shall have the same meaning given to
them in the Prospectus dated 20 April 2006.





Enquiries

Creston Plc                                                 020 7930 9757
Don Elgie, Chief Executive
Barrie Brien COO & CFO

Charles Stanley Securities                                  020 7953 2000
Mark Taylor

Redleaf Communications                                      020 7955 1410
Emma Kane                                                   07876 338339









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