Last checked at 5 Sep 2011 16:06
Creston plc
5 September 2011
Creston plc
Result of AGM
Creston plc (the "Company"), the Insight and Communications group, is pleased to announce that, at the Annual General Meeting of the Company held on 5 September 2011, all proposed resolutions were passed.
The Board is also pleased to announce Andrew Dougal's acceptance to become the Senior Independent Director. The Board is currently interviewing candidates to replace Malcolm Wall as Non-Executive Director and Chairman of the Remuneration Committee and will announce the appointment of his successor in due course.
For further information, please contact:
Creston plc
020 7930 9757
Don Elgie, Group Chief Executive
Barrie Brien, COO & CFO
www.creston.com
M Communications
020 7920 2330
Elly Williamson