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Annual Report & Accounts

5 May 2009 16:31

Annual Report and Notice of Annual General Meeting

The Company's Annual Report containing the accounts for the year ended 31 December 2008, a copy of the Chairman's letter to shareholders incorporating the Notice of the Annual General Meeting to be held on 21 May 2009 and related documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

UK Listing Authority, The Financial Services Authority, 25 The North Colonnade,

Canary Wharf, London E14 5HS. Tel No: +44 (0) 20 7066 1000

A copy of each is available on our website in PDF format at http:// www.utvmedia.com/reports.asp?sub=iv&sublk=rpt

vendor
Date   Source Headline
21st Oct 20164:32 pmPRNCancellation of Listing
29th Sep 20167:00 amRNSMain Securities Market Notice
26th Sep 20169:28 amPRNDirector Shareholding,Board Changes,Listing Cancellation
26th Sep 20167:00 amRNSRecommended Cash Offer
9th Sep 20169:16 amPRNForm 8 (DD) Wireless Group Plc
9th Sep 20169:15 amPRNForm 8 (DD) Wireless Group Plc
8th Sep 20163:46 pmPRNDirector Shareholding - SIP Purchase September 2016
7th Sep 20164:11 pmRNSOffer Update - Extension of the Offer Timetable
24th Aug 20164:01 pmPRNForm 8 (DD) Wireless Group Plc
24th Aug 20163:59 pmPRNForm 8 (DD) Wireless Group Plc
24th Aug 20163:19 pmPRNDirector Shareholding SIP Purchase August 2016
22nd Aug 20167:00 amRNSHalf-year Report
18th Aug 20167:00 amRNSOffer unconditional as to acceptances
16th Aug 201611:50 amBUSForm 8.5 - Wireless Group Plc
12th Aug 20163:30 pmRNSForm 8.3 - [WLG]
12th Aug 20163:20 pmRNSForm 8.3 - Wireless Group PLC
12th Aug 201611:52 amBUSForm 8.5 - Wireless Group Plc
12th Aug 201611:41 amRNSForm 8.3 - Wireless Group Plc
11th Aug 20163:20 pmRNSForm 8.3 - Wireless Group PLC
11th Aug 201612:38 pmRNSForm 8.3 - Wireless Group Plc
11th Aug 201610:50 amBUSForm 8.5 - Wireless Group Plc
10th Aug 20163:22 pmRNSForm 8.3 - Wireless Group Plc
10th Aug 20163:20 pmRNSForm 8.3 - Wireless Group PLC
10th Aug 201612:25 pmBUSForm 8.5 - Wireless Group Plc
9th Aug 20163:20 pmRNSForm 8.3 - Wireless Group PLC
8th Aug 20163:30 pmRNSForm 8.3 - [WLG]
8th Aug 20163:20 pmRNSForm 8.3 - Wireless Group PLC
8th Aug 201612:26 pmPRNForm 8.3 - Wireless Group plc
5th Aug 20164:45 pmPRNStatement re Disclosure under Rule 2.11(c)
3rd Aug 20164:09 pmRNSRecommended Cash offer for Wireless Group
3rd Aug 20163:16 pmRNSForm 8.3 - Wireless Group Plc
3rd Aug 201610:04 amBUSForm 8.5 - Wireless Group Plc
2nd Aug 201610:28 amBUSForm 8.5 - Wireless Group Plc
1st Aug 20162:17 pmRNSForm 8.3 - Wireless Group Plc
29th Jul 20162:40 pmPRNForm 8 (DD) - Wireless Group Plc
29th Jul 20162:35 pmPRNForm 8 (DD) - Wireless Group Plc
29th Jul 20162:00 pmPRNDirector Shareholding SIP Purchase July 2016
29th Jul 20161:24 pmPRNForm 8 (DD) Wireless Group Plc
29th Jul 20161:19 pmPRNForm 8 (DD) Wireless Group Plc
29th Jul 201611:33 amBUSForm 8.3 - Wireless Group Plc
29th Jul 201610:40 amBUSForm 8.5 - Wireless Group Plc
29th Jul 20168:24 amRNSForm 8.5 (EPT/RI) - Wireless Group Plc
28th Jul 201611:46 amBUSForm 8.3 - Wireless Group Plc
28th Jul 201611:22 amBUSForm 8.5 - Wireless Group Plc
27th Jul 20164:01 pmRNSOffer Document Posted
27th Jul 201610:38 amBUSForm 8.5 - Wireless Group Plc
26th Jul 201611:27 amBUSForm 8.5 - Wireless Group Plc
25th Jul 20163:20 pmRNSForm 8.3 - Wireless Group PLC
25th Jul 201610:05 amBUSForm 8.5 - Wireless Group Plc
22nd Jul 20163:20 pmRNSForm 8.3 - Wireless Group PLC

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