AGM Statement

Character Group PLC
22 February 2006





Issued on behalf of The Character Group plc
Date: Wednesday, 22 February 2006
                                                               IMMEDIATE RELEASE





                            The Character Group plc
                                 ('The Group')

At today's Annual General Meeting (22 February) of the Group, all resolutions
were duly passed by shareholders.



Enquiries:
Richard King, Executive Chairman
Kiran Shah, Group Finance Director          Fiona Tooley, Director
The Character Group plc                     Citigate Dewe Rogerson
Today Tel: [phone]              Tel: [phone]
Thereafter Tel: [phone]         or [phone]
www.thecharacter.com                        Mob: [phone] (FMT)




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