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14 Apr 2016 16:30
WIRELESS GROUP PLC - AGM NoticeWIRELESS GROUP PLC - AGM Notice
PR Newswire
London, April 14
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
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