RESULT OF ANNUAL GENERAL MEETING

For immediate release: 29 July 2011

Creon Corporation Plc

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Directors of Creon Corporation Plc (AIM: CRO) are pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting, held today at 201-205 Temple Chambers, Temple Avenue, London EC4.

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For further information please contact:

Creon Corporation Plc Guus Berting +44 (0)20 7752 0215

Daniel Stewart & Company Plc Oliver Rigby +44 (0)207 776 6550

GTH Media Relations Toby Hall +44 (0)20 3103 3903

Christian Pickel +44 (0)20 3103 3902