5 Sep 2011 16:06

Creston plc
5 September 2011
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Creston plc
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Result of AGM
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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.
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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.Â
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For further information, please contact:
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Creston plc
020 7930 9757
Don Elgie, Group Chief Executive
Barrie Brien, COO & CFO
www.creston.com
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M Communications
020 7920 2330
Elly Williamson
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