REG - Character Group PLC - Result of AGM

CharacterAnnouncement

17/01/2020 12:35

RNS Number : 2030A
Character Group PLC
17 January 2020
 


 
 
 
Friday, 17 January 2020
 
 
 
 
The Character Group plc
Designers, developers and international distributor of toys, games and giftware
(the "Company")
 
RESULT OF ANNUAL GENERAL MEETING
 
 
The Company's 2020 Annual General Meeting ("AGM") was held today and all resolutions put to Members were duly passed on a show of hands.  A record of the proxies lodged in relation to the AGM will be provided on the Group's website in due course.
 
DIVIDEND
Following shareholder approval today, a final dividend of 13.0p per share will be paid on 31 January 2020 to those Members on the Register as at the close of business on 15 January 2020. 
 
 



ENQUIRIES:










The Character Group plc
Kiran Shah, Company Secretary




Office:      +44 (0) 208 329 3377
Email:  info@charactergroup.plc.uk



 



 
FTSE sector:  leisure:
FTSE AIM All-share: symbol: CCT.L
Market cap: £70m
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
 



 




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