Business
Amendment to Articles
Amendment to Articles.
About this update from Conduit Holdings Ltd.
[{"type":"text","content":"\n Creston PLC\n19 June 2007\n\n\n19 June 2007\n\n\n\n Creston Plc\n (\"Creston\" or the \"Company\")\n\n Proposed amendment to Articles of Association\n\n\nPursuant to DTR 6.1.2, the Company announces that at its AGM to be held on 30\nJuly 2007 there will be three resolutions set before shareholders in order to:\n\n1. increase the authorised share capital from £70 million to £100 million;\n2. permit the Company to use electronic means to convey information to\n shareholders; and\n3. adopt new Articles of Association which reflect these two matters.\n\nIn the event that these resolutions are approved, the Company will then contact\nshareholders individually to ask whether they would like to elect to have\ndocuments made available to them electronically.\n\n- ends -\n\nEnquiries:\n\nCreston plc www.creston.com\nDon Elgie, Chief Executive 020 7930 9757\nBarrie Brien, COO/CFO\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n ","length":1102,"tagName":"div"}]