REG - Character Group PLC - Result of AGM

CharacterAnnouncement

18/01/2019 12:55

RNS Number : 5381N
Character Group PLC
18 January 2019
 


 
 
 
Friday, 18 January 2019
 
 
 
 
The Character Group plc
Designers, developers and international distributor of toys, games and giftware
(the "Company")
 
RESULT OF ANNUAL GENERAL MEETING (Meeting)
 
 
All resolutions put to Members at today's Meeting were duly passed on a show of hands.  A record of the proxies lodged in respect of the meeting and voting intentions of those shareholders will be provided on the Group's website in due course.
 
 



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: £110.5m
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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