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Notice of General Meeting

12th Jun 2012 07:00

12 June 2012

Media Corporation Plc ("Media Corp" or the "Group")

Notice of General Meeting

The Board of Media Corp announces that it has published and posted to Shareholders a circular for the purpose of convening a General Meeting on 5 July 2012 at which Resolutions relating to a Capital Reorganisation and Directors' authorities to allot shares will be proposed.

A copy of the circular is available to read at www.mediacorpplc.com, or in hard copy from the company's registered office.

ContactsMedia Corporation Plc+44 20 7618 9000Phil JacksonChairmanorAdam Fraser-HarrisInterim CEOorNorthland Capital Partners Limited+ 44 20 7796 8800Luke Cairns / Rod Venables (Nominated Adviser)orKatie Shelton (Joint Broker)orXCAP SecuritiesJon Bellis / Karen Kelly (Joint Broker), + 44 207 101 7070orBishopsgate CommunicationsNick Rome, + 44 20 7562 3350

Copyright Business Wire 2012


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MDC.L
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