Conduit Hldg Regulatory News (CRE)

29 July 2016

Creston plc (the 'Company')

Annual Report and Accounts 2016 and Notice of Annual General Meeting

The Company announces that its Annual Report and Accounts for the year ended 31 March 2016, Notice of Annual General Meeting and a form of proxy have today been circulated to shareholders.

A condensed set of the Company's financial statements and information on important events that have occurred during the financial year and their impact on the financial statements were included in the Company's preliminary announcement released on 8 June 2016. That information constitutes the material required under Disclosure and Transparency Rule 6.3.5.

Copies of all of these documents are available on the Company's website at www.creston.com/investors

The Company has today submitted a copy of the following documents to the National Storage Mechanism and these will be available shortly at www.morningstar.co.uk/uk/NSM 

- Annual Report and Accounts 2016

- Notice of Annual General Meeting of the Company to be held at 9.00am on 6 September 2016 at the offices of Olswang LLP at 90 High Holborn, London WC1V 6XX

- Form of proxy

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About Creston plc

Creston plc (LSE: CRE), incorporating the Creston Unlimited group offer, is a marketing communications group delivering a range of digital and technology-based marketing solutions to blue-chip global clients. Encompassing consultants and discipline experts from across the industry and beyond, Creston Unlimited unlocks the power of creative collaboration to realise the opportunities that exist for brands and businesses in today's rapidly evolving world. www.creston.com / www.creston-unlimited.com