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