WIRELESS GROUP AGM Notice

 
TIDMWLG 
 
14 April 2016 
 
                  Wireless Group plc (formerly UTV Media plc) 
 
                                (the "Company") 
 
                       Notice of Annual General Meeting 
 
The Company announces that the following documents have been despatched to 
shareholders today: 
 
  * 2015 Annual Report & Accounts; 
 
  * Notice of Annual General Meeting; and 
 
  * Form of Proxy. 
 
    Copies of these documents have also been submitted to the Financial Conduct 
    Authority's National Storage Mechanism and will shortly be available at 
    www.morningstar.co.uk/uk/NSM.  Copies of these documents will also shortly 
    be available on the Company's website (www.wirelessgroupplc.com). 
 
    The Company's Annual General Meeting will be held at the offices of Travers 
    Smith LLP, 10 Snow Hill, London EC1A 2AL on 12 May 2016 at 10.00 a.m. 
 
    Name of contact and telephone number for queries: 
 
    Norman McKeown +44 (0) 2890 262804 
 
    For and on behalf of Wireless Group plc 
 
    Norman McKeown 
 
    Group Finance Director & Company Secretary 
 
    14 April 2016 
 
 
 
END

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