RESULT OF GENERAL MEETING AND ISSUE OF EQUITY

6th Nov 2008 13:33

For immediate release: 6th November 2008

Creon Corporation Plc ("Company") RESULT OF GENERAL MEETING AND ISSUE OF EQUITY

The Directors of Creon Corporation (AIM: CRO) announce that all resolutions were duly passed at the Company's General Meeting, held today at 10 a.m. at 11 Grosvenor Crescent, London SW1X 7EE.

With reference to the Company's circular sent to shareholders on 21 October 2008, the Company announces that application has today been made for 10,986,592 new ordinary shares of 1 pence in the Company ("Ordinary Shares") to be admitted to trading on AIM. Admission of these Ordinary Shares is expected to take place on 12 November 2008 ("Admission").

Following Admission, the Company's issued ordinary share capital will comprise 27,028,083 Ordinary Shares. All of the Ordinary Shares carry voting rights and this will be the figure which may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company.

- Ends -

For further information please contact:

Creon Corporation Plc Jonathan Freeman +44 (0)20 7752 0215

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

GTH Media Relations Toby Hall +44 (0)20 7153 8039

Christian Pickel +44 (0)20 7153 8036

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