Result of General Meeting

RNS Number : 4290S

Character Group PLC

09 September 2010

 



Issued by Citigate Dewe Rogerson Ltd, Birmingham

Date: Thursday, 9 September 2010

The Character Group plc

(the "Company")

Result of General Meeting

At today's General Meeting (9 September 2010), Shareholders approved the Resolution granting the Company an authority to buy back Ordinary Shares of 5 pence each in the capital of the Company ("Ordinary Shares").

The Board believes that the grant of this new buy-back authority will be for the benefit of the Company and Shareholders generally.

As in the previous buy-back programmes, certain of the Directors (and/or their related parties) may consider selling some of their Ordinary Shares to the Company, subject to the provisions of the AIM Rules for companies.

Enquiries:
Richard King, Chairman	Fiona Tooley
Kiran Shah, Group Finance Director & Joint MD	Keith Gabriel
The Character Group plc	Citigate Dewe Rogerson
Mobile: [phone] (RK)	Mobile: [phone] (FT)
Mobile: [phone] (KS)	Tel: [phone]
Tel: [phone]
www.thecharacter.com
Ticker: AIM: CCT
Russell Cook
Carl Holmes
Charles Stanley Securities
(Nominated Adviser)
Tel: [phone]

 

END

 

 

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