THE CHARACTER GROUP PLC

Pre-Annual General Meeting Information • Dec 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 1779L

Character Group PLC

20 December 2018

Thursday, 20 December 2018

The Character Group plc

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

(the "Company")

Annual Financial Report & Notice of AGM

The Company announces that the 2018 Annual Report and Financial Statements for the year ended 31 August 2018, incorporating the Notice convening the Company's 2019 Annual General Meeting, has been published. 

A copy of the Annual Report, together with the Notice of Meeting, can be viewed on, and downloaded from, the Company's website at www.thecharacter.com.

The Annual General Meeting will be held at the offices of Duane Morris, Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW on Friday, 18 January 2019 at 11.00am.

ENQUIRIES:
The Character Group plc Kiran Shah, Joint Managing Director & Group Finance Director
Office:      +44 (0) 208 329 3377 Email:  info@charactergroup.plc.uk

FTSE sector:  leisure: FTSE AIM All-share: symbol: CCT.L Market cap: £114m 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.

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