EGM Statement

4 Mar 2005 12:36

Creston PLC04 March 2005 04 March 2005 Creston Plc ("Creston" or the "Company")Result of Extraordinary General Meeting ("EGM") Creston, the marketing services and communications group, is pleased to announcethat the resolutions relating to the acquisition of Face Communications Limitedand the Placing and Open Offer, set out in the prospectus dated 9 February 2005(the "Prospectus") were duly passed by shareholders at the EGM held today at11.00 a.m.. Application has been made to the UK Listing Authority for the 9,745,603 newordinary shares to be admitted to the Official List of the UK Listing Authorityand to the London Stock Exchange plc for the new ordinary shares to be admittedto trading on the London Stock Exchange's market for listed securities. It isexpected that Admission will take place and dealings will commence in the newordinary shares on Wednesday, 9 March 2005. It is expected that CREST members' accounts will be credited in respect of thenew ordinary shares on 9 March 2005 and that definitive share certificates willbe dispatched to shareholders by 16 March 2005. Enquiries Creston Plc 020 7930 9757Don Elgie, Chief ExecutiveBarrie Brien COO & CFO Charles Stanley & Co. Limited 020 7953 2000Mark Taylor Redleaf Communications 020 7955 1410Emma Kane 07876 338339 Charles Stanley & Co. Limited which is authorised and regulated by the FinancialServices Authority and is a member of the London Stock Exchange, is actingexclusively for Creston in connection with the Proposals and is not acting forany person other than Creston and will not be responsible to any person otherthan Creston for providing the protections afforded to its customers or forproviding advice on the transactions and arrangements proposed in thisannouncement. This information is provided by RNS The company news service from the London Stock Exchange