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