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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
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8th Jan 20137:00 amRNSTransaction in Own Shares
3rd Jan 20138:00 amRNSTransaction in Own Shares
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27th Nov 20122:36 pmRNSNotice of Results
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26th Apr 20127:00 amRNSHalf Yearly Report
18th Apr 20127:00 amRNSNotice of Results
4th Apr 20128:01 amRNSBlocklisting Interim Review
1st Mar 201212:34 pmRNSTotal Voting Rights
1st Mar 20127:00 amRNSTransaction in Own Shares
29th Feb 20128:00 amRNSDirector/PDMR Shareholding
28th Feb 20122:41 pmRNSTransaction in Own Shares
16th Feb 20127:00 amRNSTransaction in Own Shares
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6th Feb 20127:00 amRNSCharacter secures Bin Weevils Master Toy Licence
25th Jan 20128:04 amRNSResult of AGM
18th Jan 20127:00 amRNSTrading Update
15th Dec 201111:25 amRNSPublication of R&A and Notice of AGM
29th Nov 20117:00 amRNSFinal Results
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30th Sep 20119:07 amRNSTotal Voting Rights
29th Sep 20117:26 amRNSTransaction in Own Shares
28th Sep 201112:33 pmRNSTransaction in Own Shares
26th Sep 201110:50 amRNSTransaction in Own Shares
22nd Sep 20113:39 pmRNSDirector/PDMR Shareholding
21st Sep 20112:27 pmRNSTransaction in Own Shares
19th Sep 20115:15 pmRNSTransaction in Own Shares
14th Sep 20114:45 pmRNSTransaction in Own Shares
14th Sep 20113:28 pmRNSBlocklisting Interim Review
13th Sep 20115:09 pmRNSTransaction in Own Shares
5th Sep 20114:46 pmRNSTransaction in Own Shares

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