Creightons PLC Annual Report and Notice of AGM (5565C)
June 29 2016 - 4:19AM
UK Regulatory
TIDMCRL
RNS Number : 5565C
Creightons PLC
29 June 2016
29 June 2016
Creightons plc
(the "Company" or "Creightons")
Notice of AGM and Posting of Documents
The Company announces that the following documents have today
been posted to shareholders:
1. Notice of 2016 AGM;
2. Form of Proxy for the 2016 AGM; and
3. The full annual report and accounts for the year ended 31 March 2016.
Each of these documents has been uploaded to the National
Storage Mechanism and will be available for viewing shortly at
http://www.morningstar.co.uk/uk/NSM.
These documents are also available on the Company's website at:
www.creightonsplc.com and in hard copy to shareholders upon request
to the Company's registered office at 1210 Lincoln Road,
Peterborough, PE4 6ND.
The Company's AGM will take place at the offices of Potter &
Moore Innovations Ltd, 1210 Lincoln Road, Peterborough, PE4 6ND on
21 July 2016 at 12:00 noon.
The Annual Report and Accounts, which were approved by the Board
of Directors on 27 June 2016, constitute the Annual Financial
Report for the purposes of DTR 4.1.
For more information:
Nicholas O'Shea, Director, Creightons plc 01733 281000
Roland Cornish / Emily Staples, Beaumont Cornish Limited 0207 628 3396
This information is provided by RNS
The company news service from the London Stock Exchange
END
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