Publication of R&A and Notice of AGM

RNS Number : 0570U
Character Group PLC
15 December 2011
 



 

 

The Character Group plc

designers, developer and international distributor of toys, games and giftware

 

Issued by Citigate Dewe Rogerson, Birmingham

Date: Thursday 15 December 2011

 

 

 

 

The Character Group plc

(the "Company")

 

Publication of Annual Report & Accounts

and

Notice of AGM

 

 

 

 

 

The Character Group has today published its Report and Accounts for the year ended 31 August 2011. 

 

The 2012 AGM is to be held at the offices of Duane Morris, 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ on Wednesday, 18 January 2012 at 11.00 a.m.  The formal notice convening the Meeting is set out at the end of the Report and Accounts published today.

 

The Report and Accounts for the year ended 31 August 2011 and the Notice of AGM are available to view and download in the investor relations section on the Company's website www.thecharacter.com.

 

 

 

 

 

 

Enquiries:



 

Richard King, Chairman

Fiona Tooley

Russell Cook

 

Kiran Shah, Group Finance Director & Joint MD

Keith Gabriel

Carl Holmes

 

The Character Group plc

Citigate Dewe Rogerson

Charles Stanley Securities

 

Tel: +44 (0)208 329 3377

Tel: +44 (0)121 362 4035

(Nominated Adviser)

 

www.thecharacter.com


Tel: +44 (0)207 149 6000

 

Ticker: AIM: CCT



 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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