WIRELESS GROUP Result of Wireless Group Plc AGM

 
TIDMWLG 
 
Wireless Group plc 
 
                           (formerly UTV Media plc) 
 
                       Result of Annual General Meeting 
 
The Directors of Wireless Group plc are pleased to report that at the Company's 
Annual General Meeting held today, all of the resolutions put to the meeting 
were duly passed. 
 
All of the resolutions were passed on a show of hands. The total number of 
proxy votes received in respect of each such resolution 48 hours prior to the 
meeting is set out below. 
 
Resolution                Votes        Votes         Votes       Votes 
                          For          Discretionary Against     Withheld 
 
To receive and adopt the  41,002,767   163,193       357         1,737 
Company's Financial       (99.60%)     (0.40%)       (0.00%) 
Statements and the 
Directors' and auditors' 
reports. 
 
To approve the report of  40,341,312   163,193       654,063     9,486 
the Board on the          (98.01%)     (0.40%)       (1.59%) 
Directors' remuneration. 
 
To approve the Wireless   40,647,442   163,788       327,876     28,948 
Group Performance Share   (98.80%)     (0.40%)       (0.80%) 
Plan 2016. 
 
To declare a final        41,003,291   163,193       232         1,338 
dividend of 7.60p per     (99.60%)     (0.40%)       (0.00%) 
ordinary share. 
 
To re-elect R Huntingford 38,203,705   163,193       2,800,014   1,142 
as a Director.            (92.80%)     (0.40%)       (6.80%) 
 
To re-elect H Kirkpatrick 39,912,473   163,193       1,091,246   1,142 
as a Director.            (96.95%)     (0.40%)       (2.65%) 
 
To re-elect S Kirkpatrick 40,685,939   163,193       317,780     1,142 
as a Director.            (98.83%)     (0.40%)       (0.77%) 
 
To re-elect A Anson as a  41,003,166   163,193       553         1,142 
Director.                 (99.60%)     (0.40%)       (0.00%) 
 
To re-elect N McKeown as  40,997,215   163,193       6,504       1,142 
a Director.               (99.59%)     (0.40%)       (0.02%) 
 
To re-elect S Taunton as  41,001,219   163,193       2,500       1,142 
a Director.               (99.60%)     (0.40%)       (0.01%) 
 
To re-elect R Brennan as  40,998,276   163,550       5,086       1,142 
a Director.               (99.59%)     (0.40%)       (0.01%) 
 
To re-appoint Ernst &     40,675,041   163,193       327,411     2,409 
Young LLP as auditors to  (98.81%)     (0.40%)       (0.80%) 
the Company. 
 
To authorise the          40,975,663   163,193       7,157       22,041 
Directors to fix the      (99.59%)     (0.40%)       (0.02%) 
auditors' remuneration. 
 
To authorise the          40,937,588   176,319       28,098      26,049 
Directors to allot shares (99.50%)     (0.43%)       (0.07%) 
or grant subscription or 
conversion rights. 
 
To disapply statutory     40,152,300   176,319       793,883     45,552 
pre-emption rights.       (97.64%)     (0.43%)       (1.93%) 
 
To authorise the Company  40,962,174   163,134       18,320      24,426 
to make market purchases  (99.56%)     (0.40%)       (0.04%) 
of its own ordinary 
shares. 
 
To permit General         40,558,743   163,193       444,976     1,142 
Meetings other than       (98.52%)     (0.40%)       (1.08%) 
Annual General Meetings 
to be called on not less 
than 14 days' notice. 
 
In accordance with Listing Rule 9.6.2, copies of the resolutions that do not 
constitute ordinary business at an annual general meeting will be submitted to 
the National Storage Mechanism and will shortly be available for viewing. 
 
The voting results will also shortly be available on the Wireless Group plc 
website at: www.wirelessgroupplc.com. 
 
For further information, please contact: 
 
Norman McKeown, Group Finance Director & Company Secretary 
 
Tel: +44 28 90 262804 
 
 
 
END
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May 12, 2016 09:10 ET (13:10 GMT)
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