REG - Character Group PLC - Result of AGM

CharacterAnnouncement

19/01/2024 16:45

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RNS Number : 3524A  Character Group PLC  19 January 2024

 

 

 

Friday, 19 January 2024

 

 

 

THE CHARACTER GROUP PLC

(" the "Company")

 

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

 

Result of Annual General Meeting

 

At today's Annual General Meeting (AGM) all resolutions were duly passed by
shareholders. Results of voting will be available to view on the Company's
website later today.

 

DIVIDEND

The final dividend of 11.0p will be paid on 26 January 2024 to shareholders on
the Register as at 12 January 2024.  This brings the total dividend for the
year ended 31 August 2023 to 19.0p.

 

DIRECTORATE CHANGE

As previously announced, following Carmel Warren's re-election to the Board by
shareholders, she has assumed the role of Non-Executive Chair in succession to
Richard King.

 

 

 

The Character Group plc

FTSE sector:  leisure goods:

FTSE AIM All-share: symbol: CCT

Market cap: £53m

Email:  info@charactergroup.plc.uk (mailto:info@charactergroup.plc.uk)

Group website: www.thecharacter.com (http://www.thecharacter.com)

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

CHARACTER GROUP PLC CCT Stock | London Stock Exchange
(https://www.londonstockexchange.com/stock/CCT/character-group-plc/company-page)

 

 

 Enquiries to:

 The Character Group plc

 Ray Smyth, General Counsel and Company Secretary

 Office:  +44 (0) 208 329 3377

 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 / Tony Quirke, 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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