The Character Group plc ("Character Group" or the "Company")
Total Voting Rights
For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 5p each of Character Group ("Ordinary Shares") in issue as at 31 May 2012 is 26,569,121.
The Company holds 4,019,456 Ordinary Shares in Treasury, which do not carry any voting rights.
Therefore, the total number of Ordinary Shares carrying voting rights in Character Group is 22,549,665.
The above figure of 22,549,665 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the Disclosure and Transparency Rules.
8 June 2012
Enquiries:
The Character Group Plc |
Charles Stanley Securities (Nominated Adviser) |
Tooley Street Communications (IR & Media Relations) |
Kiran Shah |
Russell Cook / Carl Holmes |
Fiona Tooley |
Tel: 020 8329 3377
|
Tel: 020 7149 6000 |
Tel: 07785 703 523 |