Papa Entertainment PLC
LSE : PAPP

September 06, 2013 12:11 ET

Notice of Annual General Meeting

                                                       
                                                       
                                                                                          6 September 2013
                                                       
                                            Papa Entertainment Plc
                                                       
                                    ("Papa Entertainment" or the "Company")
                                                       
                                       Notice of Annual General Meeting

Papa  Entertainment  Plc (ISDX: PAPP), a specialist UK group focused on the music and media  industries,  today
announces  that  the 2013 annual general meeting of the Company (the "AGM") will be held at 10:30  a.m.  on  30
September  2013 at Fairlight Mews, 15 St Johns Road, Kingston-upon-Thames, Surrey KT1 4AN.  A notice  convening
the  AGM forming part of a circular, the accounts of the Company for the period ended 31 March 2013 and a  form
of proxy (collectively the "Circular Documents") have been posted to shareholders.

The  ordinary business of the AGM is the approval of the accounts of the Company for the period ended 31  March
2013,  the  re-appointment of Korda Marshall and Norman Lott as Directors of the Company retiring  by  rotation
under the current Articles of Association of the Company and the re-appointment of Crowe Clark Whitehill LLP as
auditors.


RESOLUTIONS

At the AGM, the following ordinary resolutions of the Company will be considered and, if thought fit, passed.

ORDINARY BUSINESS (as ordinary resolutions):

    -   To receive and adopt the statement of accounts for the period ended 31 March 2013, together with the
        reports of the Directors and the auditors thereon.
        
    -   That Korda Jerome Roberts Marshall, a Director retiring by rotation in accordance with regulation 106
        of the Articles of Association of the Company, be and is hereby re-elected as a Director of the Company.

    -   That Norman Alec Charles Lott, a Director retiring by rotation in accordance with regulation 106 of
        the Articles of Association of the Company, be and is hereby re-elected as a Director of the Company.
        
    -   To re-appoint Crowe Clark Whitehill LLP, as auditors of the Company and to authorise the Directors to
        fix their remuneration.


OTHER

Copies of the Circular Documents will be available for inspection for a period of one month from today's  date,
free of charge, from Fairlight Mews, 15 St Johns Road, Kingston-upon-Thames, Surrey KT1 4AN.

           The Directors of the Company accept responsibility for the contents of this announcement.

                                                   - Ends -

For further information, please contact:

Papa Entertainment Plc                                       
Harry Cowell, Chief Executive                                Tel: +44 (0) 20 8977 0632
                                                             www.papaentertainmentplc.com

SVS Securities Plc                                           
Alexander Brearley                                           Tel: +44 (0) 20 7638 5600
                                                             www.svssecurities.com

Media enquiries:
Abchurch                                                     
Henry Harrison-Topham / Joanne Shears                        Tel: +44 (0) 20 7398 7709
joanne.shears@abchurch-group.com                             www.abchurch-group.com


Notes to Editors

Papa  Entertainment was incorporated as a vehicle for the purpose of acquiring companies or businesses  engaged
in  the  entertainment,  music  and media industries. Papa Entertainment acquired Mission  Entertainment  Group
Limited  and  its  subsidiaries (the "Mission Group") in July 2012.  Papa Entertainment is  led  by  its  Chief
Executive Officer, "Sir" Harry Cowell, who has over 25 years' experience in the music industry.

The  Company's  Non-Executive Chairman is Korda Marshall, who has during his career  signed  artists,  directed
major  label  A&R  departments, produced, executive produced and been a managing director  of  three  recording
companies  and has worked with performers including Take That, MUSE, Ash, Paul Oakenfold, the Eurythmics,  Dave
Stewart,  Peter Andre, Garbage, James Blunt, Gnarls Barkley and The Darkness, personally signing or negotiating
with several of these artists.  Korda's signings include Mercury Music Prize winning band Alt-J.

Simon  Napier-Bell,  a  Non-Executive  Director  of Papa Entertainment,  has  enjoyed  a  long  career  in  the
entertainment industry, commencing in the 1960s, with notable highlights including the management of well-known
artists such as "Wham!" and the "Yardbirds" and the co-writing of the No. 1 Hit Single "You don't have  to  say
you love me" for Dusty Springfield.

The Mission Group is a group of music production and publishing companies with studio and office facilities  in
Kingston-Upon-Thames, South West London.  The Mission Group's business consists of the delivery of music to the
listener,  incorporating writing, recording, marketing and distribution, label management and production.   The
Company's policy through concentrating all the Group's operations under one roof and utilising its own  studios
is  to  consolidate the functions of music production and publishing in-house in order to manage costs  and  to
integrate  functions  that  would  otherwise be subject to external contracting.  Various  contracts,  artists,
projects  and agreements are signed to the Mission Group's companies.  Papa Entertainment was admitted  to  the
ISDX   Growth   Market   on   14  September  2012.   For  more  information  on  the  Company   please   visit:
www.papaentertainmentplc.com

Contact Information

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