Last checked at 8 Sep 2008 15:46
8 September 2008
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 1 September 2008, 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documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date.
The following UK regulatory announcements have been made by the Company through the Regulatory Information Service during the previous 12 months:
| Date of Publication | Nature of Regulatory Announcement |
| 01/09/2008 | Creston PLC - Result of AGM |
| 07/08/2008 | Creston PLC - Interim Management Statement |
| 01/08/2008 | Creston PLC - Holding(s) in Company |
| 28/07/2008 | Creston PLC - Holding(s) in Company |
| 24/07/2008 | Creston PLC - Holding(s) in Company |
| 22/07/2008 | Creston PLC - Holding(s) in Company |
| 22/07/2008 | Creston PLC - Holding(s) in Company |
| 09/07/2008 | Creston PLC - Holding(s) in Company |
| 09/07/2008 | Creston PLC - Holding(s) in Company |
| 08/07/2008 | Creston PLC - Holding(s) in Company |
| 08/07/2008 | Creston PLC - Holding(s) in Company |
| 08/07/2008 | Creston PLC - Holding(s) in Company |
| 08/07/2008 | Creston PLC - Holding(s) in Company |
| 04/07/2008 | Creston PLC - Holding(s) in Company |
| 04/07/2008 | Creston PLC - Holding(s) in Company |
| 03/07/2008 | Creston PLC - Holding(s) in Company |
| 03/07/2008 | Creston PLC - Holding(s) in Company |
| 24/06/2008 | Creston PLC - Final Results |
| 13/05/2008 | Creston PLC - Holding(s) in Company |
| 06/05/2008 | Creston PLC - Business Update |
| 23/04/2008 | Creston PLC - Holding(s) in Company |
| 21/04/2008 | Creston PLC - Pre Close statement |
| 16/04/2008 | Creston PLC - Purchase of own shares |
| 04/04/2008 | Creston PLC - Director/PDMR Shareholding |
| 27/03/2008 | Creston PLC - Holding(s) in Company |
| 19/03/2008 | Creston PLC - Holding(s) in Company |
| 29/02/2008 | Creston PLC - Holding(s) in Company |
| 18/02/2008 | Creston PLC - Interim Management Statement |
| 10/01/2008 | Creston PLC - Holding(s) in Company |
| 10/01/2008 | Creston PLC - Holding(s) in Company |
| 31/12/2007 | Creston PLC - Holding(s) in Company |
| 28/12/2007 | Creston PLC - Holding(s) in Company |
| 21/12/2007 | Creston PLC - Second Price Monitoring Extn |
| 21/12/2007 | Creston PLC - Price Monitoring Extension |
| 14/12/2007 | Creston PLC - Holding(s) in Company |
| 05/12/2007 | Creston PLC - Holding(s) in Company |
| 08/11/2007 | Creston PLC - Holding(s) in Company |
| 01/11/2007 | Creston PLC - Holding(s) in Company |
| 12/10/2007 | Creston PLC - Holding(s) in Company |
| 11/10/2007 | Creston PLC - Holding(s) in Company |
| 11/10/2007 | Creston PLC - Holding(s) in Company |
| 05/10/2007 | Creston PLC - Holding(s) in Company |
| 27/09/2007 | Creston PLC - Pre-CloseTrading Statement |
| 25/09/2007 | Creston PLC - Holding(s) in Company |
| 30/08/2007 | Creston PLC - Change of Adviser |
| 30/08/2007 | Creston PLC - Grant of Options |
| 21/08/2007 | Creston PLC - Director/PDMR Shareholding |
| 09/08/2007 | Creston PLC - Holding(s) in Company |
| 03/08/2007 | Creston PLC - Director/PDMR Shareholding |
| 03/08/2007 | Creston PLC - Director/PDMR Shareholding |
| 03/08/2007 | Creston PLC - Director/PDMR Shareholding |
| 30/07/2007 | Creston PLC - Result of AGM |
| 30/07/2007 | Creston PLC - Directorate Change |
| 30/07/2007 | Creston PLC - AGM Statement |
| 20/07/2007 | Creston PLC - Holding(s) in Company |
| 19/07/2007 | Creston PLC - Annual Information Update |
Copies of these announcements can be viewed at www.londonstockexchange.com
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months:
| Date | Type | Description |
| 22/08/2008 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/2007 | 363s | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/2007 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/2007 | 288b | DIRECTOR RESIGNED |
| 15/08/2007 | 288b | DIRECTOR RESIGNED |
| 15/08/2007 | RES04 | NC INC ALREADY ADJUSTED 30/07/07 |
| 15/08/2007 | 123 | NC INC ALREADY ADJUSTED 30/07/07 |
| 15/08/2007 | RES13 | ADOPT ARTICLES 30/07/07 £ NC 7000000/10000000 30/07/07 DISAPP PRE-EMPT RIGHTS 30/07/07 AUTH TO USE WEB 30/07/07 |
Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk) or from the Company secretary at City Group PLC, 30 City Road, London, EC1Y 2AG.
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 |
| 03/07/2008 | 2008 Annual Report and Accounts and Notice of 2008 AGM |
| 30/11/2008 | 2007 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