2016 Annual Financial Report & Notice of AGM

RNS Number : 7782S

Character Group PLC

23 December 2016

 

Friday, 23 December 2016

Immediate Release

The Character Group plc

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

(the "Company")

Annual Report & Financial Statements

The Company announces that the Annual Report and Financial Statements for the year ended 31 August 2016, incorporating the Notice convening the Company's 2017 Annual General Meeting, has been published. 

A copy of the 2016 Annual Report can be viewed on, and downloaded from, the Company's website at www.thecharacter.com.

The Annual General Meeting will be held at the offices of Duane Morris LLP, 2nd Floor, 10 Chiswell Street, London EC1Y 4UQ on Friday, 20 January 2017 at 11.00 am.

Enquiries:

The Character Group plc Kiran Shah, Joint Managing Director Jon Diver, Joint Managing Director Mark Dowding, Group Finance Director Office:      [phone] Email enquiries to: [e-mail]

FTSE sector:  leisure: FTSE AIM All-share: symbol: CCT.L Market cap: £108m

Panmure Gordon (Nominated Adviser and Joint Broker) Andrew Godber, Investment Banking Tom Salvesen, Corporate Broking Tel:  [phone]

Allenby Capital Limited (Joint Broker) Nick Athanas Katrina Perez Tel:  [phone]

TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel:  [phone] Email: [e-mail]

The information contained within this announcement

is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014.

 Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

 

END

 

 

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