Result of AGM

RNS Number : 0127M

Character Group PLC

21 January 2009

 



Issued by Citigate Dewe Rogerson Ltd, Birmingham

Date: Wednesday 21 January 2009

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 (21 January 2009) were duly passed.

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

Enquiries:
Richard King, Chairman	Fiona Tooley	Richard Thompson
Kiran Shah, Group Finance Director & Joint MD	Keith Gabriel	Philip Davies
The Character Group plc	Citigate Dewe Rogerson	Charles Stanley Securities
Mobile: [phone] (RK)	Mobile: [phone] (FMT)	(Nominated Adviser)
Mobile: [phone] (KS)	Mobile: [phone] (KG)	Tel: [phone]
Today: [phone]	Today: [phone]
Thereafter: [phone]	Thereafter [phone]
www.thecharacter.com
Ticker: AIM: CCT

 

END

 

 

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