Papa Entertainment PLC
LSE : PAPP

September 30, 2013 08:05 ET

Result of Annual General Meeting

Press Release                                                                                       30 September 2013

                                                 Papa Entertainment Plc

                                         ("Papa Entertainment" or the "Company")

                                            Result of Annual General Meeting


Papa Entertainment Plc (ISDX: PAPP),  a specialist UK group focused on the music and media industries, announces that
at the Company's Annual General Meeting held today all the resolutions proposed were passed.

               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  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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