IMPERIAL MUSIC & MEDIA PLC 

   NOTICE OF ANNUAL GENERAL MEETING 

   The Company would like to announce that notice has today been sent to 
Shareholders convening the 2013 Annual General Meeting of Imperial Music 
& Media plc, which will be held at the offices of Peterhouse Corporate 
Finance, 31 Lombard Street, London, EC3V 9BQ on 30(th) July 2013 at 11 
am. 

   The Directors of the Company accept responsibility for this 
announcement. 

   --ENDS-- 

   Enquiries 

   Imperial Music and Media Plc 

   Greg Collier 

   Tel:  07830 182501 

   Peterhouse Corporate Finance Limited 

   Heena Karani 

   Heena@pcorpfin.com 

   Tel:  020 7469 0933 

   This announcement is distributed by Thomson Reuters on behalf of Thomson 
Reuters clients. 

   The owner of this announcement warrants that: 

   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 

   (ii) they are solely responsible for the content, accuracy and 
originality of the 

   information contained therein. 

   Source: IMPERIAL MUSIC & MEDIA PLC via Thomson Reuters ONE 

   HUG#1713743

(END) Dow Jones Newswires

July 03, 2013 02:00 ET (06:00 GMT)