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THE CHARACTER GROUP PLC
AGM Information • Jan 19, 2024
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 3524A
Character Group PLC
19 January 2024
Friday, 19 January 2024
THE CHARACTER GROUP PLC
(" the "Company")
Designers, developers and international distributor of toys, games, and giftware
Result of Annual General Meeting
At today's Annual General Meeting (AGM) all resolutions were duly passed by shareholders. Results of voting will be available to view on the Company's website later today.
DIVIDEND
The final dividend of 11.0p will be paid on 26 January 2024 to shareholders on the Register as at 12 January 2024. This brings the total dividend for the year ended 31 August 2023 to 19.0p.
DIRECTORATE CHANGE
As previously announced, following Carmel Warren's re-election to the Board by shareholders, she has assumed the role of Non-Executive Chair in succession to Richard King.
The Character Group plc
FTSE sector: leisure goods:
FTSE AIM All-share: symbol: CCT
Market cap: £53m
Email: [email protected]
Group website: www.thecharacter.com
Product ranges can also be viewed at www.character-online.co.uk
CHARACTER GROUP PLC CCT Stock | London Stock Exchange
| Enquiries to: The Character Group plc Ray Smyth, General Counsel and Company Secretary Office: +44 (0) 208 329 3377 |
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| 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 / Tony Quirke, 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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