AGM Notice

WIRELESS 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