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THE CHARACTER GROUP PLC
AGM Information • Jan 20, 2023
7961_dva_2023-01-20_ed68354e-a30e-4fc4-82f5-39535e323df6.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 4552N
Character Group PLC
20 January 2023
Friday, 20 January 2023
The Character Group plc
Designers, developers and international distributor of toys, games and giftware
("the Company")
Result of 2023 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 are available to view on the Company's website at www.thecharacter.com.
Dividend
The final dividend of 10.0 pence per ordinary share in respect of the year ended 31 August 2022, will be paid on 27 January 2023 to shareholders on the register as at 13 January 2023. The dividend for the year totals 17.0p.
Directorate Change
Further to the announcement on 22 December 2022, the Company confirms that David Harris has stepped down as a director of the Company today.
| 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: £70m
Product ranges can be viewed at www.character-online.com.
| Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Rupert Dearden, Corporate Broking Tel: +44 (0) 20 7886 2500 |
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| Allenby Capital Limited (Joint Broker) Nick Athanas, Corporate Finance Amrit Nahal, Sales & Corporate Broking Tel: +44 (0) 20 3328 5656 |
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| TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel: +44 (0) 7785 703523 Email: [email protected] |
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