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Pin to quick picksCharacter Regulatory News (CCT)

Share Price Information for Character (CCT)

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Annual Financial Report & Notice of AGM

20 Dec 2018 15:52

RNS Number : 1779L
Character Group PLC
20 December 2018
 

 

 

 

 

Thursday, 20 December 2018

 

 

 

 

The Character Group plc

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

(the "Company")

 

Annual Financial Report & Notice of AGM

 

 

The Company announces that the 2018 Annual Report and Financial Statements for the year ended 31 August 2018, incorporating the Notice convening the Company's 2019 Annual General Meeting, has been published. 

 

A copy of the Annual Report, together with the Notice of Meeting, 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, Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW on Friday, 18 January 2019 at 11.00am.

 

 

 

ENQUIRIES:

The Character Group plc

Kiran Shah, Joint Managing Director & Group Finance Director

Office: +44 (0) 208 329 3377

Email: info@charactergroup.plc.uk

 

 

FTSE sector: leisure:

FTSE AIM All-share: symbol: CCT.L

Market cap: £114m

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: fiona@tooleystreet.com

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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11th Apr 20245:23 pmRNSTransaction in Own Shares
9th Apr 20245:25 pmRNSTransaction in Own Shares
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4th Apr 20245:44 pmRNSTransaction in Own Shares
3rd Apr 20247:00 amRNSExtension of & increase to Share Buyback Programme
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5th Mar 20247:00 amRNSTransaction in Own Shares
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22nd Feb 20245:59 pmRNSTransaction in Own Shares
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7th Feb 202410:20 amRNSTransaction in Own Shares
6th Feb 20247:00 amRNSShare Buyback Programme
19th Jan 20244:41 pmRNSResult of AGM
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12th Dec 20237:00 amRNSBoard Changes
23rd Oct 20234:58 pmRNSDirector/PDMR Shareholding
3rd Oct 20237:00 amRNSTrading Update
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22nd Aug 20237:00 amRNSHolding(s) in Company
31st Jul 20237:00 amRNSDirector/PDMR Shareholding
17th May 202311:32 amRNSDirector/PDMR Shareholding
15th May 20237:00 amRNSDirector/PDMR Shareholding
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11th May 20237:00 amRNSHalf-year Report - six months to 28 February 2023
27th Mar 20236:00 pmRNSHolding(s) in Company
20th Jan 20234:41 pmRNSResult of AGM
20th Jan 20237:00 amRNSTrading update ahead of the AGM
28th Dec 20227:34 amRNSDirector's share dealings, Treasury shares and TVR
22nd Dec 20224:40 pmRNSSecond Price Monitoring Extn
22nd Dec 20224:35 pmRNSPrice Monitoring Extension
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19th Oct 20221:39 pmRNSHolding(s) in Company

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