Creightons PLC
4 November 1999
('Creightons' or 'the Company')
AGM Resolutions Passed
Appointment of Directors
Creightons announces that at its Annual General Meeting held earlier today,
each of the resolutions set out in the notice of meeting were duly passed.
These included the appointment of William McIlroy and Mary Carney to the Board
of Creightons as non-executive directors with immediate effect.
Mr McIlroy has notified Creightons that he has an interest, through Oratorio
Developments Limited, in 4,300,000 ordinary shares of the Company representing
21.6% of its issued share capital.