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THE CHARACTER GROUP PLC
AGM Information • Jan 21, 2022
7961_dva_2022-01-21_0c2ced96-a564-4af4-b32d-c996cbd2f62c.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 2717Z
Character Group PLC
21 January 2022
Friday, 21 January 2022
The Character Group plc
Designers, developers, and international distributor of toys, games, and giftware
("the Company")
Result of 2022 Annual General Meeting
At today's Annual General Meeting of the Company shareholders approved the ordinary and special resolutions put to the Meeting. All votes were conducted by way of a poll.
The results of polling will shortly be available to view on the Company's website at www.thecharacter.com.
Dividend
The final dividend of 9.0 pence per ordinary share in respect of the year ended 31 August 2021, will be paid on 28 January 2022 to shareholders on the register as at 14 January 2022. The dividend for the year totals 15.0p.
| ENQUIRIES: |
| The Character Group plc Ray Smyth, Company Secretary |
| Office: +44 (0) 208 329 3377 |
| Email: [email protected] |
FTSE sector: leisure:
FTSE AIM All-share: symbol: CCT
Market cap: £130m
Product ranges can be viewed at www.character-online.com.
Panmure Gordon (Nominated Adviser and Joint Broker)
Atholl Tweedie, Investment Banking
Charles Leigh-Pemberton / Rupert Dearden, Corporate Broking
Tel: +44 (0) 20 7886 2500
Allenby Capital Limited (Joint Broker)
Nick Athanas, Corporate Finance
Amrit Nahal, Sales & Corporate Broking
Tel: +44 (0) 20 3328 5656
TooleyStreet Communications Limited (Investor and media relations)
Fiona Tooley
Tel: +44 (0) 7785 703523
Email: [email protected]
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