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Wireless Group PLC (TWG)

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Monday 16 February, 2004

Wireless Group PLC

Result of EGM

Wireless Group PLC
16 February 2004

16 February 2004

   Not for release, publication or distribution in or into the United States,
              Canada, Australia, the Republic of Ireland or Japan

Recommended Offer by Panmure Gordon, a division of Lazard & Co., Limited, on
behalf of The Wireless Group plc for Forever Broadcasting plc

Result of Extraordinary General Meeting

The Wireless Group announces that the ordinary resolution to authorise the
Directors to allot shares up to an aggregate nominal amount of £682,443 as set
out in the Circular to Shareholders dated 30 January 2004 was duly passed at the
Extraordinary General Meeting held today.

The votes cast in favour were 53,251,340 and against were 2,000


The Wireless Group plc 020 7959 7900

Keith Sadler, Finance Director
Bell Pottinger Financial 020 7861 3232

David Rydell
Luke Morton

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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