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Board Changes

25 Mar 2009 15:26

For immediate release: Wednesday, 25 March 2009

Creon Corporation Plc ("Creon") Board Changes

The Directors of Creon Corporation plc (AIM: CRO) announce that James Barder has stepped down from the Board of Creon with immediate effect. Mr August "Guus" Johannes Fracisca Maria Berting (aged 30 years), currently a Non-Executive Director of AIM traded Avarae Global Coins plc, has joined the Board of Creon as Non-Executive Director with immediate effect.

Commenting on the new appointment, Jonathan Freeman, Executive Director said:

"We would like to thank James for his contribution since Creon's admission to AIM. We are delighted to welcome Guus and feel that his appointment will benefit our operations as we continue to seek opportunities to grow the business and create value for shareholders."

Mr Berting currently has no beneficial interest in the issued share capital of Creon and there is no further information to disclose pursuant to Rule 17, Schedule Two (g) of the AIM Rules for Companies.

For further information please contact:

Jonathan Freeman Tel: + 44 (0)20 7752 0215Creon Corporation PlcOliver Rigby Tel: + 44 (0)20 7776 6550Daniel Stewart & Company PlcToby Hall Tel: + 44 (0)20 7153 8039Christian Pickel Tel: + 44 (0)20 7153 8036GTH Communications

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Date   Source Headline
15th Jan 20099:46 amPRNNOTIFICATION OF MAJOR INTEREST IN SHARES
18th Dec 200811:07 amPRNNOTIFICATION OF MAJOR INTEREST IN SHARES
17th Nov 20083:27 pmPRNShare Price Movement
14th Nov 200810:33 amPRNIssue of Equity
7th Nov 20083:55 pmPRNDisclosure of Holdings
6th Nov 20081:33 pmPRNRESULT OF GENERAL MEETING AND ISSUE OF EQUITY
5th Nov 20085:11 pmPRNTR-1: Notifications of Major Interests in Shares
5th Nov 20084:51 pmPRNDisclosure of Holdings
31st Oct 20082:05 pmPRNTR-1: Notifications of Major Interests in Shares
21st Oct 20082:12 pmPRNISSUE OF CIRCULAR AND NOTICE OF GM
16th Oct 20081:13 pmPRNInterim Results and Issue of Equity
3rd Oct 20083:04 pmPRNPinnacle Disposal
8th Sep 20089:55 amPRNTR-1: Notifications of Major Interests in Shares
18th Aug 20083:12 pmPRNTR-1: Notifications of Major Interests in Shares
13th Aug 20081:55 pmPRNTR-1: Notifications of Major Interests in Shares
6th Aug 200810:51 amPRNTR-1 Notifications of Major Interests in Shares
4th Aug 200810:03 amPRNTotal Voting Rights
24th Jul 20083:43 pmPRNResult of AGM
1st Jul 20084:57 pmPRNFinal Results and Acquisition
16th May 20087:00 amPRNChange of Adviser
7th Mar 200811:58 amRNSHolding(s) in Company
28th Feb 20084:19 pmRNSHolding(s) in Company
8th Feb 200810:13 amRNSHolding(s) in Company
15th Jan 20082:00 pmRNSChange of Registered Office
3rd Dec 200712:25 pmRNSHolding(s) in Company
31st Oct 20077:01 amRNSInterim Results
8th Oct 200710:48 amRNSHolding(s) in Company
18th Sep 20078:00 amRNSHolding(s) in Company
9th Aug 20079:18 amRNSRule 26 Compliance
24th Jul 20074:44 pmRNSResult of AGM
29th Jun 200710:01 amRNSFinal Results
13th Jun 20073:37 pmRNSHolding(s) in Company
14th Dec 20069:54 amRNSTotal Voting Rights
3rd Oct 20067:00 amRNSInterim Results
26th Apr 20065:29 pmRNSFurther re Result of AGM
12th Apr 200611:30 amRNSHolding(s) in Company
4th Apr 20063:03 pmRNSFinal Results
3rd Apr 20065:17 pmRNSHolding(s) in Company-Amend
29th Mar 20067:01 amRNSHolding(s) in Company
22nd Mar 20065:16 pmRNSHolding(s) in Company
22nd Mar 20065:10 pmRNSHolding(s) in Company
24th Feb 20062:30 pmRNSResult of AGM
3rd Feb 20064:07 pmRNSNotice of AGM
7th Dec 20057:00 amRNSHolding(s) in Company
21st Nov 20055:00 pmRNSHolding(s) in Company
16th Nov 20054:22 pmRNSHolding(s) in Company
31st Oct 20055:42 pmRNSIssue of Equity
27th Oct 20057:00 amRNSInterim Results
20th Jul 20055:22 pmRNSTrading Statement
8th Apr 20052:09 pmRNSHolding(s) in Company

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