Result of AGM

RNS Number : 4552N

Character Group PLC

20 January 2023

 

Friday, 20 January 2023

The Character Group plc

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

("the Company")

Result of 2023 Annual General Meeting

At today's Annual General Meeting of the Company shareholders approved the ordinary and special resolutions put to the Meeting.  All votes were conducted by way of a poll.  The results of polling are available to view on the Company's website at www.thecharacter.com .

Dividend

The final dividend of 10.0 pence per ordinary share in respect of the year ended 31 August 2022, will be paid on 27 January 2023 to shareholders on the register as at 13 January 2023.  The dividend for the year totals 17.0p.  

Directorate Change

Further to the announcement on 22 December 2022, the Company confirms that David Harris has stepped down as a director of the Company today.

ENQUIRIES:

The Character Group plc Ray Smyth, Company Secretary

Office:  [phone]

Email:  [e-mail]

FTSE sector :  leisure: FTSE AIM All-share: symbol : CCT Market cap : £ 70m Product ranges can be viewed at www.character-online.com .

Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Rupert Dearden, Corporate Broking Tel:  [phone]
Allenby Capital Limited (Joint Broker) Nick Athanas, Corporate Finance Amrit Nahal, Sales & Corporate Broking Tel:  [phone]
TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel:  [phone] Email: [e-mail]

 

END

 

 

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