EGM Statement

Creston PLC
04 March 2005

04 March 2005


Creston Plc ("Creston" or the "Company")
Result of Extraordinary General Meeting ("EGM")

Creston, the marketing services and communications group, is pleased to announce
that the resolutions relating to the acquisition of Face Communications Limited
and the Placing and Open Offer, set out in the prospectus dated 9 February 2005
(the "Prospectus") were duly passed by shareholders at the EGM held today at
11.00 a.m..

Application has been made to the UK Listing Authority for the 9,745,603 new
ordinary shares to be admitted to the Official List of the UK Listing Authority
and to the London Stock Exchange plc for the new ordinary shares to be admitted
to trading on the London Stock Exchange's market for listed securities. It is
expected that Admission will take place and dealings will commence in the new
ordinary shares on Wednesday, 9 March 2005.

It is expected that CREST members' accounts will be credited in respect of the
new ordinary shares on 9 March 2005 and that definitive share certificates will
be dispatched to shareholders by 16 March 2005.

Enquiries

Creston Plc                                                 020 7930 9757
Don Elgie, Chief Executive
Barrie Brien COO & CFO

Charles Stanley & Co. Limited                               020 7953 2000
Mark Taylor

Redleaf Communications                                      020 7955 1410
Emma Kane                                                   07876 338339

Charles Stanley & Co. Limited which is authorised and regulated by the Financial
Services Authority and is a member of the London Stock Exchange, is acting
exclusively for Creston in connection with the Proposals and is not acting for
any person other than Creston and will not be responsible to any person other
than Creston for providing the protections afforded to its customers or for
providing advice on the transactions and arrangements proposed in this
announcement.




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