REG - Character Group PLC - Annual Financial Report - period to 31 August 2020

CharacterAnnouncement

24/12/2020 07:01

RNS Number : 7521J
  
Character Group PLC
  
24 December 2020
  
 

 
 
 
 
Thursday, 24 December 2020
 
 
 
 
The Character Group plc
Designers, developers, and international distributor of toys, games, and giftware
(the "Company")
 
Annual Financial Report and Notice of AGM
 
 
The Company announces that the 2020 Annual Report and Financial Statements for the year ended 31 August 2020, has been published. 
 
The Company's 2021 Annual General Meeting (AGM) will be held at 11.00am on 22 January 2021.  A separate circular letter, incorporating the Notice of the AGM, has yesterday been sent or supplied to all shareholders and provides further details of the arrangements for the AGM and a summary of the business to be conducted at that meeting. 
 
Copies of the 2020 Annual Report, the circular letter and the form of proxy for the AGM have been uploaded to, and are available for download at, the Company's website at http://www.thecharacter.com (see the "Financial Report" and "AGM 2021" tabs, respectively).  Copies of these documents have also been posted to shareholders who are entitled to receive "hard" copies of such documents.
 
 
 
 



ENQUIRIES:










The Character Group plc
Ray Smyth, General Counsel & Company Secretary
Office:+44 (0) 208 329 3377




Email: info@charactergroup.plc.uk



 



FTSE sector:  leisure: 
FTSE AIM All-share: symbol: CCT
Market cap: £92.22m










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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
ACSEAPADALLEFFA