Creston PLC Result of AGM (0934R)
08 9월 2014 - 10:02PM
UK Regulatory
TIDMCRE
RNS Number : 0934R
Creston PLC
08 September 2014
8 September 2014
Creston plc
Result of AGM
Creston plc ('Creston' or the 'Group') (LSE: CRE), the
international marketing communications group, is pleased to
announce that at the Annual General Meeting (AGM) of the Company
held today, all proposed resolutions were passed. Details of the
proxy votes received in respect of each resolution will be
available shortly on the Group's website.
Additionally at the conclusion of the AGM, and in accordance
with our previous announcement, David Grigson stepped down from his
role as Non-Executive Chairman and as a member of the Board.
David has today been replaced as Non-Executive Chairman and
Chairman of the Nomination Committee by Richard Huntingford, an
existing member of the Board for three years.
Barrie Brien, Group Chief Executive comments: "I would like to
take this opportunity to thank David for the significant
contribution he has made to Creston during his four and a half
years as Chairman. The experience and enthusiasm he has brought to
the role has been fundamental in driving our success, and he leaves
the Group well positioned for the next stage of its development. I
would also like to formally welcome Richard as Chairman and speak
on behalf of the whole Board when I say we are all very much
looking forward to working with him in his new position."
-ends-
For further information please
contact:
Creston plc
Barrie Brien
Kathryn Herrick +44 (0)20 7930 9757
Bell Pottinger
Elly Williamson / Malika
Shermatova +44 (0)20 3772 2587
About Creston plc
Creston plc (LSE: CRE) is an international marketing
communications group that leverages the strength of its agencies'
collective expertise and knowledge across insight, technology and
creativity to drive transformational growth for its clients through
thinking and ideas that connect brands to customers. The Group
delivers a range of marketing services, including advertising, CRM,
digital and direct marketing, health communications, local
marketing, market research, PR and social media marketing to a
broad spectrum of blue-chip global clients. www.creston.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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