REG - Character Group PLC - Result of AGM

CharacterAnnouncement

17/01/2025 17:00

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RNS Number : 8393T  Character Group PLC (The)  17 January 2025

 

 

Friday, 17 January 2025

 

The Character Group plc

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

(the "Company")

 

Result of 2025 Annual General Meeting

 

At today's Annual General Meeting, all of the ordinary and special resolutions
put to Members and contained in the Notice of Meeting were duly passed. All
votes were conducted by way of a poll and the results of polling was as
follows:

 

 Resolution             Votes for    % for   Votes against  % against  Abstain
 Ordinary Resolution 1  10,285,236   100%    0              0          0
 Ordinary Resolution 2  10, 285,236  100%    0              0          0
 Ordinary Resolution 3  10,277,675   99.93%  7,561          0.07%      0
 Ordinary Resolution 4  10, 277,675  99.93%  7,561          0.07%      0
 Ordinary Resolution 5  10,284,480   99.99%  151            0.0015%    605
 Ordinary Resolution 6  10,258,255   99.74%  26,700         0.26%      281
 Ordinary Resolution 7  10,284,955   100%    0              0          281
 Special Resolution 8   5,618,159    98.7%   74,284         1.3%       4,592,793

 

(Total votes validly lodged for or cast at the AGM: 10,285,236)

 

A full report of the poll will be available to view on the Company's website
at www.thecharacter.com (http://www.thecharacter.com) later today.

 

Dividend

Following approval by Members, a final dividend of 11.0 pence per ordinary
share will be paid on 31 January 2025 to Members on the register at the close
of business today (17 January 2025). This brings the total dividend per share
paid in respect of the year ended 31 August 2024 to 19.0p.

 

 

 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)

 

 Panmure Liberum (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)

 

 

 

FTSE sector:  leisure:

FTSE AIM All-share: symbol: CCT

Market cap: £50m

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

 

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