THE CHARACTER GROUP PLC

AGM Information • Jan 17, 2020

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2030A

Character Group PLC

17 January 2020

Friday, 17 January 2020

The Character Group plc

Designers, developers and international distributor of toys, games and giftware

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Company's 2020 Annual General Meeting ("AGM") was held today and all resolutions put to Members were duly passed on a show of hands.  A record of the proxies lodged in relation to the AGM will be provided on the Group's website in due course.

DIVIDEND

Following shareholder approval today, a final dividend of 13.0p per share will be paid on 31 January 2020 to those Members on the Register as at the close of business on 15 January 2020. 

ENQUIRIES:
The Character Group plc Kiran Shah, Company Secretary
Office:      +44 (0) 208 329 3377 Email:  info@charactergroup.plc.uk

FTSE sector:  leisure: FTSE AIM All-share: symbol: CCT.L Market cap: £70m Product ranges can be viewed at www.character-online.co.uk.
Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Charles Leigh-Pemberton, Corporate Broking Tel:  +44 (0) 20 7886 2500
Allenby Capital Limited (Joint Broker) Nick Athanas Tel:  +44 (0) 20 3328 5656
TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel:  +44 (0) 7785 703523 Email: fiona@tooleystreet.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGKKOBNBBKDKDD