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Special Dividend

8 Apr 2016 12:30

WIRELESS GROUP PLC - Special Dividend

WIRELESS GROUP PLC - Special Dividend

PR Newswire

London, April 8

Declaration of Dividend

Wireless Group PLC is pleased to announce that the Board of Directors has declared a special interim dividend of 6.15 pence per ordinary 7 pence share (“Special Dividend”) which will be funded out of the net sale proceeds of the recent disposal of UTV Television. The Special Dividend will be paid on 15 July 2016 to all shareholders on the company’s register of members at the close of business on 20 May 2016.

This Special Dividend is separate to the company’s final dividend which will also be paid on 15 July 2016, to all shareholders on the Company’s register of members at the close of business on 20 May 2016, conditional upon shareholder approval at the company’s annual general meeting for 2016. Details of the amount of the recommended final dividend will be contained in the notice of the AGM which will be sent to shareholders in due course.

For further information contact:

Norman McKeown, Company Secretary

8 April 2016

Tel +44 (0) 28 9026 2804

Date   Source Headline
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5th May 20053:23 pmRNSEPT Disclosure
5th May 200511:36 amRNSRule 8.1- Ulster T.V. PLC
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27th Apr 200510:31 amRNSEPT Disclosure
26th Apr 200511:07 amRNSEPT Disclosure
25th Apr 200512:26 pmRNSRule 8.1- Ulster T.V. PLC
25th Apr 200511:58 amRNSRule 8.3- Ulster Television
22nd Apr 200510:22 amRNSEMM Disclosure
22nd Apr 200510:19 amRNSRule 8 - Ulster T.V. PLC
21st Apr 20055:45 pmRNSRule 8 - Ulster Television
21st Apr 200511:38 amRNSRule 8 - Ulster Television
21st Apr 200511:26 amRNSEMM Disclosure
21st Apr 200511:26 amRNSRule 8 - Ulster T.V. PLC
21st Apr 200510:35 amRNSBlocklisting Interim Review
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20th Apr 20052:28 pmRNSRule 2.10 Announcement
20th Apr 200511:55 amRNSRule 8 - Ulster Television
20th Apr 200510:36 amRNSEMM Disclosure
19th Apr 20051:52 pmRNSStatement re Possible Offer
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7th Mar 20059:00 amPRNDirector Shareholding
7th Mar 20057:00 amPRNAnnual Report and Accounts
22nd Feb 200511:53 amPRNAcquisition(s)

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