TIDMCCT

RNS Number : 7782S

Character Group PLC

23 December 2016

Friday, 23 December 2016

Immediate Release

The Character Group plc

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

(the "Company")

Annual Report & Financial Statements

The Company announces that the Annual Report and Financial Statements for the year ended 31 August 2016, incorporating the Notice convening the Company's 2017 Annual General Meeting, has been published.

A copy of the 2016 Annual Report can be viewed on, and downloaded from, the Company's website at www.thecharacter.com.

The Annual General Meeting will be held at the offices of Duane Morris LLP, 2nd Floor, 10 Chiswell Street, London EC1Y 4UQ on Friday, 20 January 2017 at 11.00 am.

 
Enquiries: 
The Character Group plc 
 Kiran Shah, Joint Managing Director 
 Jon Diver, Joint Managing Director 
 Mark Dowding, Group Finance Director 
 Office: +44 (0) 208 329 3377 
 Email enquiries to: info@charactergroup.plc.uk 
FTSE sector: leisure: 
 FTSE AIM All-share: symbol: CCT.L 
 Market cap: GBP108m 
Panmure Gordon 
 (Nominated Adviser and Joint Broker) 
 Andrew Godber, Investment Banking 
 Tom Salvesen, Corporate Broking 
 Tel: +44 (0) 20 7886 2500 
Allenby Capital Limited 
 (Joint Broker) 
 Nick Athanas 
 Katrina Perez 
 Tel: +44 (0) 20 3328 5656 
TooleyStreet Communications Limited 
 (Investor and media relations) 
 Fiona Tooley 
 Tel: +44 (0) 7785 703523 
 Email: fiona@tooleystreet.com 
 

The information contained within this announcement

is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014.

Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 23, 2016 13:13 ET (18:13 GMT)