Result of AGM

RNS Number : 2030A

Character Group PLC

17 January 2020

 

Friday, 17 January 2020

The Character Group plc

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

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Company's 2020 Annual General Meeting ("AGM") was held today and all resolutions put to Members were duly passed on a show of hands.  A record of the proxies lodged in relation to the AGM will be provided on the Group's website in due course.

DIVIDEND

Following shareholder approval today, a final dividend of 13.0p per share will be paid on 31 January 2020 to those Members on the Register as at the close of business on 15 January 2020. 

ENQUIRIES:

The Character Group plc Kiran Shah, Company Secretary

Office:      [phone] Email:  [e-mail]

FTSE sector:  leisure: FTSE AIM All-share: symbol: CCT.L Market cap: £70m Product ranges can be viewed at www.character-online.co.uk.
Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Charles Leigh-Pemberton, Corporate Broking Tel:  [phone]
Allenby Capital Limited (Joint Broker) Nick Athanas Tel:  [phone]
TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel:  [phone] Email: [e-mail]

 

END

 

 

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