Trading Update - Ceation of Busine

Notice of General Meeting RNS Number : 4416M

Media Corporation PLC

23 August 2013

Media Corporation plc

(Media Corp or the Company)

Notice of General Meeting

Further to this afternoons announcement in respect of the cessation of substantially all of the Companys trading business the Company has today sent to shareholders notice of a general meeting to be held at the offices of Kerman & Co at 200 Strand, London WC2R 1DJ on 16 September at 12pm.

Resolutions to be proposed include, inter alia, those for a capital reorganisation of the current share capital of the Company, authorities enabling the Directors to allot shares, the change of the Companys name to Leopard Oil Plc and the adoption of an investing policy to focus on investments in the natural resources sector, with a particular focus on oil and gas opportunities.

Full details of the resolutions and the proposed investing policy are included in the circular sent to shareholders which is available on the Companys website at www.mediacorpplc.com and in hard copy at the Companys registered office.

Contact

Media Corporation Plc Tel: 44 207 618 9000

Phil Jackson - Chairman

Northland Capital Partners Limited Tel: 44 207 796 8800

Luke Cairns / Lauren Kettle (Nominated Adviser)

XCAP Securities Tel: 44 207 101 7070

Jon Belliss (Joint Broker)

Bishopsgate Communications Tel: 44 207 562 3350

Nick Rome

This information is provided by RNS

The company news service from the London Stock Exchange

END

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RNS Number : 4416M Media Corporation PLC 23 August 2013 Media Corporation plc(Media Corp or the Company) Notice of General Meeting Further to this afternoons announcement in respect of the cessation of substantially all of the Companys trad...

LINK:	http://www.mediacorpplc.com/Pages/Press.aspx#article_21114081...
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