Conduit Hldg Regulatory News (CRE)

20 Jul 2006 07:00

Creston PLC19 July 2006 19 July 2006 Creston plc ("Creston" or the "Company")Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, Creston announces that thefollowing information has been published or made available to the public overthe previous 12 months, up to and including 17 July 2006, in compliance withlaws and rules dealing with the regulation of securities, issues of securitiesand securities markets. For the purpose of this update, the information is onlyreferred to and full copies of each item can be found at the locations specifiedbelow. The information contained in the documents listed below was accurate andup-to-date at the date of issue or publication, but some information may now beout of date. 1. Regulatory Announcements The following UK regulatory announcements have been made by the Company throughthe Regulatory Information Service during the previous 12 months: Date of Nature of regulatory announcementpublication 13 July 06 Notification of major interests in shares7 July 06 Additional listing of shares and transaction in own shares6 July 06 Notification of major interests in shares29 June 06 Additional listing of shares26 June 06 Dividend announcement26 June 06 Final results released16 June 06 Notification of major interests in shares6 June 06 Notification of major interests in shares6 June 06 Change of advisor1 June 06 Notification of major interests in shares31 May 06 Notice of Preliminary Results31 May 06 Awards under the Creston Long Term Incentive Plan19 May 06 Notification of major interests in shares (three announcements)16 May 06 Submission of Prospectus15 May 06 Result of Extraordinary General Meeting15 May 06 Result of Placing and Open Offer08 May 06 Additional listing of shares20 Apr 06 Acquisition of ICM Research and TMW Group27 Mar 06 Notification of major interests in shares08 Mar 06 Awards under the Creston Long Term Incentive Plan21 Feb 06 Additional listing of shares06 Dec 05 Directors' Interests - Exercise of options by Don Elgie06 Dec 05 Directors' Interests - Purchase of shares by Barrie Brien05 Dec 05 Interim Results released14 Nov 05 Notice of Interim Results04 Oct 05 Directors' Interests - Purchase of shares by Barrie Brien04 Oct 05 Additional listing of shares03 Oct 05 Trading update30 Sept 05 Directors' Interests - Grant of shares under Creston Long Term Incentive Plan to Barrie Brien02 Sept 05 Directors' Interests - Grant of options to Don Elgie02 Sept 05 Additional listing of shares02 Sept 05 Transaction in own shares01 Aug 05 Directors' Interests - Grant of options to Don Elgie28 Jul 05 Notification of major interests in shares28 Jul 05 AGM Statement28 Jul 05 AGM Statement 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 ofCompanies at Companies House during the previous twelve months: Date of Type of Nature of documentfiling document 16 June 88(2)R Issue of new shares0630 May 06 RES10 Resolutions passed at EGM on 15 May 200610 Jan 06 363s Annual return28 Dec 05 88(2)R Issue of new shares14 Nov 05 88(2)R Issue of new shares14 Nov 05 88(2)R Issue of new shares19 Oct 05 169(1B) Purchase of own shares27 Sept 88(2)R Issue of new shares0515 Sept 288c Change of address of Company Secretary0514 Sept 287 Change of address for Registered Office0525 Aug 05 RES01 Special resolutions passed at AGM on 28 July 2005 including adoption of new articles of association10 Aug 05 88(2)R Issue of new shares10 Aug 05 287 Change of address for Registered Office10 Aug 05 288c Change of address of Company Secretary05 Aug 05 AA 2005 Annual Report and Accounts 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 toshareholders of the Company during the previous twelve months. Date of publication Nature of document 26 Jun 06 2006 Annual Report and Accounts and Notice of 2006 AGM20 Apr 06 Circular for purchase of ICM Research and TMW Group05 Dec 05 2005 Interim results Copies of these documents listed above are available on request from theCompany's registered office at City Group PLC, 30 City Road, London, EC1Y 2AG orfrom 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