Character Group PLC Result of AGM (2717Z)

TIDMCCT

RNS Number : 2717Z

Character Group PLC

21 January 2022

Friday, 21 January 2022

The Character Group plc

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

("the Company")

Result of 2022 Annual General Meeting

At today's Annual General Meeting of the Company shareholders approved the ordinary and special resolutions put to the Meeting. All votes were conducted by way of a poll.

The results of polling will shortly be available to view on the Company's website at www.thecharacter.com .

Dividend

The final dividend of 9.0 pence per ordinary share in respect of the year ended 31 August 2021, will be paid on 28 January 2022 to shareholders on the register as at 14 January 2022. The dividend for the year totals 15.0p.

 
ENQUIRIES: 
The Character Group plc 
 Ray Smyth, Company Secretary 
Office: +44 (0) 208 329 3377 
Email: info@charactergroup.plc.uk 
 
 
FTSE sector : leisure: 
FTSE AIM All-share: symbol : CCT 
Market cap : GBP 130m Product ranges can be viewed at www.character-online.com . 
Panmure Gordon (Nominated Adviser and Joint Broker) 
 Atholl Tweedie, Investment Banking 
 Charles Leigh-Pemberton / Rupert Dearden, Corporate Broking 
 Tel: +44 (0) 20 7886 2500 
 
Allenby Capital Limited (Joint Broker) 
 Nick Athanas, Corporate Finance 
 Amrit Nahal, Sales & Corporate Broking 
 Tel: +44 (0) 20 3328 5656 
 
TooleyStreet Communications Limited (Investor and media relations) 
 Fiona Tooley 
 Tel: +44 (0) 7785 703523 
 Email: fiona@tooleystreet.com

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January 21, 2022 08:36 ET (13:36 GMT)

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