REG - Character Group PLC - Result of AGM

CharacterAnnouncement

20/01/2023 16:45

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RNS Number : 4552N  Character Group PLC  20 January 2023

 

 

 

Friday, 20 January 2023

 

 

The Character Group plc

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

("the Company")

 

Result of 2023 Annual General Meeting

 

 

At today's Annual General Meeting of the Company shareholders approved the
ordinary and special resolutions put to the Meeting.  All votes were
conducted by way of a poll.  The results of polling are available to view on
the Company's website at www.thecharacter.com (http://www.thecharacter.com) .

 

Dividend

The final dividend of 10.0 pence per ordinary share in respect of the year
ended 31 August 2022, will be paid on 27 January 2023 to shareholders on the
register as at 13 January 2023.  The dividend for the year totals 17.0p.

 

Directorate Change

Further to the announcement on 22 December 2022, the Company confirms that
David Harris has stepped down as a director of the Company today.

 

 

 

 

 ENQUIRIES:
 The Character Group plc

 Ray Smyth, Company Secretary
 Office:      +44 (0) 208 329 3377
 Email:  info@charactergroup.plc.uk (mailto:info@charactergroup.plc.uk)

 

 

 FTSE sector:  leisure:

 FTSE AIM All-share: symbol: CCT

 Market cap: £70m

Product ranges can be viewed at www.character-online.com
 (http://www.character-online.com) .

 

 Panmure Gordon (Nominated Adviser and Joint Broker)

 Atholl Tweedie, Investment Banking

 Rupert Dearden, Corporate Broking

 Tel:  +44 (0) 20 7886 2500

 Allenby Capital Limited (Joint Broker)

 Nick Athanas, Corporate Finance

 Amrit Nahal, Sales & Corporate Broking

 Tel:  +44 (0) 20 3328 5656

 TooleyStreet Communications Limited (Investor and media relations)

 Fiona Tooley

 Tel:  +44 (0) 7785 703523

 Email: fiona@tooleystreet.com (mailto:fiona@tooleystreet.com)

 

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