Last checked at 10 May 2011 09:59
10 May 2011
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 12 months ending 31 March 2011, 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 rather than being included in full. 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documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company through the Regulatory Information Service during the twelve month period:
DATE BRIEF DESCRIPTION OF ANNOUNCEMENT
06/04/10 Director/PDMR Shareholding
06/04/10 Director/PDMR Shareholding
06/04/10 Director/PDMR Shareholding
20/04/10 Pre-Close Trading Statement
22/04/10 Holding(s) in Company
26/04/10 Holding(s) in Company
13/05/10 Holding(s) in Company
21/05/10 Holding(s) in Company
26/05/10 Notice of Results
26/05/10 Holding(s) in Company
28/06/10 Final Results
28/06/10 Disposal
28/06/10 Holding(s) in Company
28/06/10 Posting of Circular
13/07/10 Result of General Meeting
14/07/10 Disposal
14/07/10 Director/PDMR Shareholding
26/07/10 Interim Management Statement
02/09/10 AGM Statement
28/09/10 Creation of E-Healthcare start-up
11/10/10 Notice of Interim Results
19/10/10 Holding(s) in Company
19/10/10 Holding(s) in Company
08/11/10 Holding(s) in Company
30/11/10 Acquisition
30/11/10 Interim Results
30/11/10 Posting of Shareholder Circular
15/12/10 Result of Meeting
22/12/10 Completion of Acquisition
05/01/11 Notice of Interim Management Statement
03/02/11 Interim Management Statement
16/02/11 Holding(s) in Company
16/02/11 Holding(s) in Company
17/02/11 Holding(s) in Company
Copies of these announcements can be viewed at www.londonstockexchange.com
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the twelve month period:
DATE BRIEF DESCRIPTION OF ANNOUNCEMENT
13/07/10 Declaration of satisfaction of mortgage/charge No 13
13/07/10 Declaration of satisfaction of mortgage/charge No 15
13/07/10 Declaration of satisfaction of mortgage/charge No 12
07/09/10 Annual Report & Accounts for year ended 31 March 2010
15/09/10 Special Resolutions passed at Annual General Meeting
15/12/10 SAIL (Single Alternative Inspection Location) address created
15/12/10 Annual Return
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.
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to shareholders of the Company during the twelve month period.
DATE NATURE OF DOCUMENT
28/06/10 Circular in respect of the disposal of the DLKW Group
09/08/10 2010 Annual Report and Accounts and Notice of 2010 AGM
30/11/10 2011 Interim results
30/11/10 Circular in respect of acquisition of the Cooney/Waters Businesses
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
This information is provided by RNS
The company news service from the London Stock Exchange