Result of AGM

RNS Number : 9466F
Character Group PLC
21 January 2010
 



Issued by Citigate Dewe Rogerson Ltd, Birmingham

Date: Thursday, 21 January 2010

Immediate Release



The Character Group plc

Result of Annual General Meeting ("AGM")



The Character Group plc announces that all resolutions proposed at its AGM held on 20 January 2010 were duly passed.


Details of the proxy voting will be lodged on the Company's web-site www.thecharacter.com.






Enquiries:



Richard King, Chairman

Fiona Tooley

Richard Thompson

Kiran Shah, Group Finance Director & Joint MD

Keith Gabriel

Philip Davies

The Character Group plc

Citigate Dewe Rogerson

Charles Stanley Securities

Mobile: +44 (0)7836 250150 (RK)

Mobile: +44 (0)7785 703523 (FT)

(Nominated Adviser)

Mobile: +44 (0)7956 278522 (KS)

Tel: +44 (0)121 362 4035

Tel: +44 (0)207 149 6000

Tel: +44 (0)208 329 3377



www.thecharacter.com



Ticker: AIM: CCT





This information is provided by RNS
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