THE CHARACTER GROUP PLC — AGM Information 2013

Jan 29, 2013

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RNS Number : 6019W

Character Group PLC

29 January 2013

designers, developers and international distributors of toys, games and giftware

Issued on behalf of The Character Group plc

Date: Tuesday 29 January 2013

Immediate Release

The Character Group plc

("Character" or the "Group")

Annual General Meeting

At today's Annual General Meeting (29 January 2013), all Resolutions proposed to shareholders were duly passed.

Enquiries:
The Character Group plc	Charles Stanley Securities (Nominated Adviser)
Richard King,  Executive Chairman	Russell Cook
Kiran Shah, Group Finance Director & Joint MD	Carl Holmes
Tel: +44 (0)208 329 3377 www.thecharacter.com Ticker: AIM: CCT	Tel: +44 (0)207 149 6000
	TooleyStreet Communications (IR & media relations)
	Fiona Tooley Tel: +44 (0)7785 703523

This information is provided by RNS

The company news service from the London Stock Exchange

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