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  2. Share Prices
  3. Conduit Hldg Share Price
  4. Conduit Hldg Share Regulatory News
  5. Result of AGM

Pin to quick picksConduit Hldg Regulatory News (CRE)

Conduit Hldg Information

Share Price Information for Conduit Hldg (CRE)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 537.00
Bid: 538.00
Ask: 540.00
Change: 10.00 (1.90%)
Spread: 2.00 (0.372%)
Open: 530.00
High: 548.00
Low: 530.00
Prev. Close: 527.00
CRE Live PriceLast checked at -

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Result of AGM

5 Sep 2011 16:06

RNS Number : 6561N
Creston PLC
05 September 2011
 



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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGLLFIEARIEIIL
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Date   Source Headline
5th Jun 20157:00 amRNSBoard Changes
22nd Apr 20157:00 amRNSTrading Update and Acquisition
9th Apr 20159:15 amRNSHolding(s) in Company
9th Mar 20157:00 amRNSTransaction in Own Shares
9th Feb 201511:30 amRNSHolding(s) in Company
9th Feb 201511:27 amRNSHolding(s) in Company
9th Feb 20157:00 amRNSTransaction in Own Shares
3rd Feb 20157:00 amRNSQ3 Interim Management Statement
18th Dec 20149:34 amRNSDirectorate Change
18th Dec 20147:00 amRNSHolding(s) in Company
12th Dec 20147:00 amRNSHolding(s) in Company
27th Nov 20142:48 pmRNSHolding(s) in Company
25th Nov 20147:00 amRNSHalf Yearly Report
3rd Nov 20147:00 amRNSTransaction in Own Shares
28th Oct 20147:00 amRNSDirectorate Change
27th Oct 20147:00 amRNSTransaction in Own Shares
23rd Oct 201412:10 pmRNSHolding(s) in Company
20th Oct 20147:00 amRNSTransaction in Own Shares
13th Oct 20147:00 amRNSTransaction in Own Shares
6th Oct 20147:00 amRNSTransaction in Own Shares
1st Oct 201412:58 pmRNSHolding(s) in Company
30th Sep 20149:00 amRNSNotice of Results
29th Sep 20147:00 amRNSTransaction in Own Shares
22nd Sep 201410:23 amRNSReplacement: Transaction in Own Shares
22nd Sep 20147:00 amRNSTransaction in Own Shares
18th Sep 20145:02 pmRNSHolding(s) in Company
17th Sep 20142:21 pmRNSHolding(s) in Company
15th Sep 20147:00 amRNSTransaction in Own Shares
8th Sep 20144:28 pmRNSHolding(s) in Company
8th Sep 20142:02 pmRNSResult of AGM
8th Sep 20147:00 amRNSTransaction in Own Shares
1st Sep 20147:00 amRNSTransaction in Own Shares
26th Aug 20147:00 amRNSTransaction in Own Shares
18th Aug 20145:12 pmRNSHolding(s) in Company
18th Aug 20147:00 amRNSTransaction in Own Shares
15th Aug 20143:07 pmRNSHolding(s) in Company
4th Aug 20147:00 amRNSTransaction in Own Shares
31st Jul 20147:00 amRNSInterim Management Statement
14th Jul 20147:00 amRNSIssue of shares under Long Term Incentive Plan
3rd Jul 20147:00 amRNSTransaction in Own Shares
2nd Jul 20144:01 pmRNSHolding(s) in Company
2nd Jul 20147:00 amRNSGrant of Award to Executive Director
23rd Jun 20147:00 amRNSTransaction in Own Shares
18th Jun 20142:30 pmRNSHolding(s) in Company
16th Jun 20147:00 amRNSTransaction in Own Shares
11th Jun 20147:01 amRNSAnnouncement of Share Buy-Back Programme
11th Jun 20147:00 amRNSFinal Results
23rd Apr 20147:00 amRNSTrading Statement and Directorate Change
2nd Apr 20147:00 amRNSDirector/PDMR Shareholding
1st Apr 20147:00 amRNSCreston appoints Kathryn Herrick as new CFO
34567891011

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