Result of AGM

RNS Number : 6600M

Character Group PLC

22 January 2021

 

Friday, 22 January 2021

The Character Group plc

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

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Company's 2021 Annual General Meeting ("AGM") was held today and each of the resolutions was put to a poll and was duly passed.  A record of the proxies lodged will be provided on the Group's website in due course.  

DIVIDEND

Following shareholder approval today, a final dividend of 3.0p per share will be paid on 29 January 2021 to those Members on the Register as at the close of business on 15 January 2021, as previously announced.

Enquiries to: The Character Group plc Ray Smyth, General Counsel and Company Secretary Office:  [phone] Mobile: [phone] FTSE sector : leisure goods: FTSE AIM All-share: symbol: CCT Market cap : £91m Email:  [e-mail] Group website: www.thecharacter.com Product ranges can also be viewed at www.character-online.co.uk

Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Charles Leigh-Pemberton /Rupert Dearden, Corporate Broking Tel:  [phone]

Notes:

- Neville Registrars Limited were appointed for the purpose of the Poll taken at the AGM and certify as scrutineers.

- There were no questions from shareholders submitted via the investor website prior to the AGM.

 

END

 

 

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