Result of AGM

Character Group PLC
16 January 2008

Issued by Citigate Dewe Rogerson Ltd, Birmingham
Date: Wednesday, 16 January 2008

                                                               IMMEDIATE RELEASE

                            The Character Group plc
                   Results of Annual General Meeting ('AGM')


The Character Group plc announces that all resolutions proposed at its AGM held
today (16 January 2008) were duly passed.

Details of the proxy voting will be lodged on the Company's web-site
www.thecharacter.com.









Enquiries:
                                                Fiona Tooley, Director
Kiran Shah, Group Finance Director & Joint MD   Keith Gabriel, Senior Account Manager
The Character Group plc                         Citigate Dewe Rogerson
Tel:     [phone]                   Tel:      [phone]
Mobile:  [phone] (KS)               Mobile:   [phone] (FMT)
www.thecharacter.com
www.character-online.co.uk


Richard Thompson
Philip Davies
Charles Stanley Securities
Nominated Adviser
Tel:   [phone]



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