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Pin to quick picksCharacter Regulatory News (CCT)

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2016 Annual Financial Report & Notice of AGM

23 Dec 2016 18:13

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: £108m

 

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
 
 
ACSFEEFADFMSEFE
Date   Source Headline
1st Nov 20172:23 pmRNSTotal Voting Rights
26th Oct 20176:16 pmRNSTransaction in Own Shares
16th Oct 201710:34 amRNSDirector/PDMR Shareholding
11th Oct 20175:34 pmRNSTransaction in Own Shares
11th Oct 20174:40 pmRNSSecond Price Monitoring Extn
11th Oct 20174:35 pmRNSPrice Monitoring Extension
11th Oct 201712:56 pmRNSTransaction in Own Shares
11th Oct 20178:00 amRNSTrading Update
4th Oct 20175:45 pmRNSTotal Voting Rights
19th Sep 20174:45 pmRNSTrading update
15th Sep 20177:00 amRNSBoard Change
6th Sep 20177:00 amRNSCharacter Group adds Pokémon to its portfolio
31st Aug 20174:35 pmRNSTotal Voting Rights
15th Aug 20177:58 amRNSTransaction in Own Shares
14th Jul 20177:00 amRNSCharacter renews licence for Teletubbies
3rd Jul 20175:55 pmRNSBlock listing Interim Review
12th May 20171:15 pmRNSHolding(s) in Company
8th May 20176:27 pmRNSHolding(s) in Company
3rd May 20177:00 amRNSTotal Voting Rights
27th Apr 20174:33 pmRNSTransaction in Own Shares & Directors Shareholding
27th Apr 20177:00 amRNSHalf-Yearly Financial Report period ended 28.2.17
14th Mar 201710:26 amRNSDirector/PDMR Shareholding
23rd Jan 20173:26 pmRNSDirector/PDMR Shareholding
20th Jan 201712:46 pmRNSResult of AGM
20th Jan 20177:00 amRNSTrading Update
23rd Dec 20166:13 pmRNS2016 Annual Financial Report & Notice of AGM
12th Dec 20165:31 pmRNSDirector/PDMR Shareholding
1st Dec 20167:00 amRNSPreliminary Results - year ended 31 August 2016
30th Sep 20162:38 pmRNSTotal Voting Rights
22nd Sep 20167:00 amRNSTransaction in Own Shares
21st Sep 20168:39 amRNSDirector/PDMR Shareholding
20th Sep 20162:50 pmRNSShare buy-backs
14th Sep 20167:00 amRNSTrading Update
11th Jul 201611:50 amRNSDirector/PDMR Shareholding
23rd Jun 20167:00 amRNSTransaction in Own Shares
21st Jun 20166:25 pmRNSTransaction in Own Shares
8th Jun 201612:49 pmRNSBlock listing Interim Review
31st May 20163:28 pmRNSTotal Voting Rights
16th May 20163:27 pmRNSHolding(s) in Company
27th Apr 20167:00 amRNSHalf Yearly Financial Report period ended 29.2.16
6th Apr 201612:00 pmRNSNotice of Results
9th Mar 201612:13 pmRNSHolding(s) in Company
22nd Jan 20161:08 pmRNSResult of AGM
22nd Jan 20167:01 amRNSAppointment of Directors
22nd Jan 20167:00 amRNSTrading Update
31st Dec 201512:01 pmRNSTotal Voting Rights
31st Dec 20158:27 amRNSTransaction in Own Shares
30th Dec 20159:41 amRNSTransaction in Own Shares
24th Dec 20157:24 amRNSDirector/PDMR Shareholding
21st Dec 20157:00 amRNSTransaction in Own Shares

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