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REG - Character Group PLC - 2016 Annual Financial Report & Notice of AGM <Origin Href="QuoteRef">CCT.L</Origin>

RNS Number : 7782S
Character Group PLC
23 December 2016

Friday, 23 December 2016

Immediate Release

The Character Group plc

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

(the "Company")

Annual Report & Financial Statements

The Company announces that the Annual Report and Financial Statements for the year ended 31 August 2016, incorporating the Notice convening the Company's 2017 Annual General Meeting, has been published.

A copy of the 2016 Annual Report 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 LLP, 2nd Floor, 10 Chiswell Street, London EC1Y 4UQ on Friday, 20 January 2017 at 11.00 am.

Enquiries:

The Character Group plc

Kiran Shah, Joint Managing Director

Jon Diver, Joint Managing Director

Mark Dowding, Group Finance Director

Office: +44 (0) 208 329 3377

Email enquiries to: info@charactergroup.plc.uk

FTSE sector: leisure:

FTSE AIM All-share:symbol: CCT.L

Market cap: 108m

Panmure Gordon

(Nominated Adviser and Joint Broker)

Andrew Godber, 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: fiona@tooleystreet.com

The information contained within this announcement

is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014.

Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.


This information is provided by RNS
The company news service from the London Stock Exchange
END
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