Paragon Entertainment Limited

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Paragon Entertainment Limited (the"Company")

Result of Annual General Meeting

The Company is pleased to announce that all of the resolutions set out in the Notice of the Annual General Meeting, sent to shareholders on 23 November 2012, were duly passed at the Annual General Meeting which was held today at 12.00 pm.

Ends

For further information please contact:

Axio Capital Solutions Limited, Company Secretary

Anita Weaver                                                                           01534 710972

Cenkos Securities plc                                                                 020 7397 8900

Ivonne Cantu (Nomad)

Alex Aylen / Julian Morse


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