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.
Media Corporation Plc
+44 20 7618 9000
Northland Capital Partners Limited
+ 44 20 7796 8800
Luke Cairns / Rod Venables (Nominated Adviser)
Katie Shelton (Joint Broker)
Jon Bellis / Karen Kelly (Joint Broker), + 44 207 101 7070
Nick Rome, + 44 20 7562 3350
Copyright Business Wire 2012