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News Corp. Calls Stockholders’ Meeting

5/18/2005 8:28 AM Eastern

News Corp. said Wednesday that it will seek stockholder approval of its new long-term management-incentive plan.

The media giant’s board of directors called a special meeting of stockholders June 30, at which stockholders of record as of May 23 will be entitled to notice of and the right to vote.

News Corp. added that it will file a proxy statement with the Securities and Exchange Commission.

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