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Pin to quick picksConduit Hldg Regulatory News (CRE)

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Annual Financial Report

29 Jul 2016 10:22

RNS Number : 6628F
Creston PLC
29 July 2016
 

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

For further enquires please contact:

Creston plc

+ 44 (0)20 7930 9757

Barrie Brien, Group Chief Executive

Kathryn Herrick, Chief Financial Officer

Bell Pottinger

+44 (0)20 3772 2573

Elly Williamson/Lucy Stewart

creston@bellpottinger.com

 

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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSLIFFADLIAFIR
Date   Source Headline
25th Sep 20075:18 pmRNSHolding(s) in Company
30th Aug 20077:01 amRNSChange of Adviser
30th Aug 20077:00 amRNSGrant of Options
21st Aug 20079:36 amRNSDirector/PDMR Shareholding
9th Aug 20077:00 amRNSHolding(s) in Company
3rd Aug 20077:00 amRNSDirector/PDMR Shareholding
3rd Aug 20077:00 amRNSDirector/PDMR Shareholding
30th Jul 20073:35 pmRNSResult of AGM
30th Jul 20073:33 pmRNSDirectorate Change
30th Jul 20077:01 amRNSAGM Statement
20th Jul 20077:00 amRNSHolding(s) in Company
19th Jul 20077:00 amRNSAnnual Information Update
18th Jul 20077:00 amRNSTransaction in Own Shares
29th Jun 20077:01 amRNSTransaction in Own Shares
27th Jun 20076:29 pmRNSTransaction in Own Shares
19th Jun 20077:01 amRNSAmendment to Articles
14th Jun 20075:35 pmRNSHolding(s) in Company
12th Jun 20077:02 amRNSFinal Results
30th Apr 20071:14 pmRNSHolding(s) in Company
27th Apr 20075:12 pmRNSHolding(s) in Company
24th Apr 20075:06 pmRNSHolding(s) in Company
24th Apr 20077:01 amRNSBoard Changes
18th Apr 20074:16 pmRNSHolding(s) in Company
18th Apr 20071:39 pmRNSHolding(s) in Company
18th Apr 200711:43 amRNSHolding(s) in Company
11th Apr 20077:01 amRNSPre-Close Statement
19th Mar 20073:00 pmRNSPartnership Agreement
15th Mar 20076:01 pmRNSHolding(s) in Company
9th Mar 20075:14 pmRNSHolding(s) in Company
6th Mar 20075:11 pmRNSHolding(s) in Company
22nd Feb 20077:00 amRNSHolding(s) in Company
14th Feb 20076:34 pmRNSHolding(s) in Company
30th Jan 20074:49 pmRNSDirector/PDMR Shareholding
26th Jan 20077:00 amRNSHolding(s) in Company
4th Jan 20077:00 amRNSHolding(s) in Company
21st Dec 200612:19 pmRNSHolding(s) in Company
14th Dec 20063:59 pmRNSHolding(s) in Company
13th Dec 200611:43 amRNSTotal Voting Rights
13th Dec 20067:03 amRNSTMW Lands Nissan Europe
13th Dec 20067:00 amRNSHolding(s) in Company
12th Dec 20063:45 pmRNSAdditional Listing
7th Dec 20069:26 amRNSDirector/PDMR Shareholding
4th Dec 20067:02 amRNSAcquisition
4th Dec 20067:02 amRNSInterim Results & Acquisition
24th Nov 20065:06 pmRNSHolding(s) in Company
17th Nov 20067:00 amRNSHolding(s) in Company
16th Nov 20067:00 amRNSHolding(s) in Company
2nd Nov 20066:26 pmRNSHolding(s) in Company
24th Oct 20067:00 amRNSHolding(s) in Company
16th Oct 200610:19 amRNSTransaction in Own Shares

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