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Character Group PLC (CCT)

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Friday 17 January, 2020

Character Group PLC

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:      +44 (0) 208 329 3377

Email:  [email protected]

 

 

FTSE sectorleisure:

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:  +44 (0) 20 7886 2500


Allenby Capital Limited

(Joint Broker)

Nick Athanas

Tel:  +44 (0) 20 3328 5656




TooleyStreet Communications Limited

(Investor and media relations)

Fiona Tooley

Tel:  +44 (0) 7785 703523

Email: [email protected]

 


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