REG - Character Group PLC - Annual Financial Report & Notice of AGM
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.ENDACSPGGRCPUPRGAU
Recent news on Character
See all newsREG - Character Group PLC - Transaction in Own Shares
AnnouncementREG - Character Group PLC - Transaction in Own Shares
AnnouncementREG - Character Group PLC - Transaction in Own Shares
AnnouncementREG - Character Group PLC - Holding(s) in Company
AnnouncementREG - Character Group PLC - Transaction in Own Shares
Announcement