News Corporation Files Final Voting Results with the Securities and Exchange Commission

New York, NY – October 24, 2011 – News Corporation today announced it has filed with the U.S. Securities and Exchange Commission the final results of the voting at the 2011 Annual Meeting of Stockholders held on October 21, 2011. The Form 8-K, containing the voting results, is available at http://investor.newscorp.com/sec.cfm.

News Corporation (NASDAQ: NWS, NWSA; ASX: NWS, NWSLV) had total assets as of June 30, 2011 of approximately US$62 billion and total annual revenues of approximately US$33 billion. News Corporation is a diversified global media company with operations in six industry segments: cable network programming; filmed entertainment; television; direct broadcast satellite television; publishing; and other. The activities of News Corporation are conducted principally in the United States, Continental Europe, the United Kingdom, Australia, Asia and Latin America.

For more information about News Corporation, please visit www.newscorp.com

Contacts:
Press: Jack Horner 212-852-7952
Investor Relations: Reed Nolte 212-852-7092