RNS Number:4125H
Creston PLC
24 July 2001

                                 Creston PLC



                                Results of AGM



All the resolutions proposed at the Annual General Meeting held today of
Creston PLC were passed.



As reported in the Chairman's Statement in the Report and Accounts, Michael
Robotham and Charles Bunker have resigned with effect from today (24 July
2001) following the successful refocusing of the Company.
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