REG - Character Group PLC - Result of AGM
RNS Number : 6600MCharacter Group PLC22 January 2021
Friday, 22 January 2021
The Character Group plc
Designers, developers and international distributor of toys, games and giftware
(the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Company's 2021 Annual General Meeting ("AGM") was held today and each of the resolutions was put to a poll and was duly passed. A record of the proxies lodged will be provided on the Group's website in due course.
DIVIDEND
Following shareholder approval today, a final dividend of 3.0p per share will be paid on 29 January 2021 to those Members on the Register as at the close of business on 15 January 2021, as previously announced.
Enquiries to:
The Character Group plc
Ray Smyth, General Counsel and Company Secretary
Office: +44 (0) 208 329 3363
Mobile: +44 (0) 7850 280540
FTSE sector: leisure goods:
FTSE AIM All-share: symbol: CCT
Market cap: £91m
Email: info@charactergroup.plc.uk
Group website: www.thecharacter.com
Product ranges can also be viewed at www.character-online.co.uk
Panmure Gordon (Nominated Adviser and Joint Broker)
Atholl Tweedie, Investment Banking
Charles Leigh-Pemberton /Rupert Dearden, Corporate Broking
Tel: +44 (0) 20 7886 2500
Notes:
- Neville Registrars Limited were appointed for the purpose of the Poll taken at the AGM and certify as scrutineers.
- There were no questions from shareholders submitted via the investor website prior to the AGM.
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.ENDRAGDKBBKABKDKDB
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 - Transaction in Own Shares
AnnouncementREG - Character Group PLC - Transaction in Own Shares
Announcement