AGM Statement

Media Corporation PLC
                  

Media Corporation plc ('Media Corp')

AGM Statement

The Directors of Media Corp are pleased to announce that the shareholders of the
Company today duly passed all of the resolutions that were proposed at the
Annual General Meeting.

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Enquiries:
Media Corporation plc       Justin Drummond, Chief Executive
[phone]         Paul Tuson, Finance Director

Canaccord Adams Limited     Mark Ashurst, Managing Director
[phone]

Holborn PR                  Trevor Phillips, Director
[phone]
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