Annual Financial Report & Notice of AGM

RNS Number : 1779L

Character Group PLC

20 December 2018

 

Thursday, 20 December 2018

The Character Group plc

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

(the "Company")

Annual Financial Report & Notice of AGM

The Company announces that the 2018 Annual Report and Financial Statements for the year ended 31 August 2018, incorporating the Notice convening the Company's 2019 Annual General Meeting, has been published. 

A copy of the Annual Report, together with the Notice of Meeting, 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, Citypoint, 16^th Floor, One Ropemaker Street, London, EC2Y 9AW on Friday, 18 January 2019 at 11.00am.

ENQUIRIES:

The Character Group plc Kiran Shah, Joint Managing Director & Group Finance Director

Office:      [phone] Email:  [e-mail]

FTSE sector:  leisure: FTSE AIM All-share: symbol: CCT.L Market cap: £114m Product ranges can be viewed at www.character-online.co.uk.
Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Charles Leigh-Pemberton, Corporate Broking Tel:  [phone]
Allenby Capital Limited (Joint Broker) Nick Athanas Tel:  [phone]
TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel:  [phone] Email: [e-mail]

 

END

 

 

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