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THE CHARACTER GROUP PLC

Report Publication Announcement Dec 18, 2015

7961_10-k_2015-12-18_a6dc5dfd-5360-434d-bbd7-b59910ff857c.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 6491J

Character Group PLC

18 December 2015

Friday, 18 December 2015

Immediate Release

The Character Group plc

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

(the "Company")

2015 Annual Report & Financial Statements

The Company announces that the Annual Report and Financial Statements for the year ended 31 August 2015, incorporating the Notice convening the Company's 2016 Annual General Meeting, has been published today. 

The 2016 Annual General Meeting will be held at the offices of Duane Morris, 2nd Floor, 10, Chiswell Street, London EC1Y 4UQ on Friday, 22 January 2016 at 11.00am.

A copy of the 2015 Annual Report can be viewed on, and downloaded from, the Company's website at www.thecharacter.com.

Enquiries:

The Character Group plc

Mark Dowding, CFO & Company Secretary

Office: +44 (0) 208 329 3377

Email: i[email protected]

FTSE AIM All-share: symbol: CCT.L

Product ranges can be viewed at www.character-online.co.uk

Panmure Gordon (Nominated Adviser and Joint Broker)

Russell Cook, Investment Banking

Tom Salvesen, Corporate Broking

Tel: +44 (0) 20 7886 2500

Allenby Capital Limited (Joint Broker]

Nick Athanas

Katrina Perez

Tel: +44 (0) 20 3328 5656

TooleyStreet Communications Limited (investor and media relations)

Fiona Tooley

Tel:  +44 (0) 7785 703523

Email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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