Result of AGM

24 May 2007

                                  Corero Plc                                   

                          ("Corero" or "the Company")                          

                                 Result of AGM                                 

The Company announces that at the Annual General Meeting held earlier today all
resolutions were duly passed.

ENQUIRIES:

Corero plc                                                                   
                                                                             
Jarlath McGee/Ian Selby                                     Tel:[phone]
                                                                             
John East & Partners Limited                                                 
                                                                             
Simon Clements                                             Tel: [phone]
                                                                             
College Hill                                                                 
                                                                             
Matthew Smallwood/Jamie Ramsay                             Tel: [phone]