Result of AGM

Media Corporation PLC 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. For further information please contact: Media Corporation plc Justin Drummond, CEO/Nilesh Jagatia, CFO +44 (0)20 7618 9000 Buchanan Communications Charles Ryland/Suzanne Brocks/Susanna Gale +44 (0)20 7466 5000 Canaccord Adams Limited Clayton Bush, Vice President +44 (0)20 7050 6500 Notes to editors: Listed on the AIM market of the London Stock Exchange, Media Corp is a leading internet media and advertising group focused on website publishing and online advertising. The Group has two principal divisions: Website Publishing - Media Corp has a diverse publishing division specialising in online media. Our impressive portfolio of websites includes a number of market leading sites including www.gambling.com, www.creditcardexpert.co.uk, www.onthebox.com and www.flightcomparison.co.uk. Online Advertising - Formed in 1996, Eyeconomy specialises in mass reach campaigns to over 30 Million unique consumers per month via its own proprietary ad-serving and tracking technology for clients including AOL, Dell and American Express. www.eyeconomy.co.uk www.mediacorpplc.com
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