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Creon Corporation (AMED)

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Friday 24 February, 2006

Creon Corporation

Result of AGM

Creon Corporation PLC
24 February 2006

                             Creon Corporation PLC

                       Results of Annual General Meeting

Creon Corporation PLC ('the Company') is pleased to announce that the first
Annual General Meeting of the Company was held on 24th February 2006. All the
resolutions were duly passed with the exception of the approval of the Annual
Report and Accounts.

The resolution to approve the Annual Report and Accounts has been adjourned
until a reconvened Annual General Meeting to be held on 26 April 2006. At this
time the Annual Report and Accounts will be ready for consideration and the
requisite notice for the Annual General Meeting will have been circulated to

For further information, please contact:

Jonathan Freeman, Director               01600 750432

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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