Result of AGM (6561N)
06 9월 2011 - 12:06AM
UK Regulatory
TIDMCRE
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
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