The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCharacter Regulatory News (CCT)

Share Price Information for Character (CCT)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 330.00
Bid: 324.00
Ask: 336.00
Change: -2.00 (-0.60%)
Spread: 12.00 (3.704%)
Open: 334.00
High: 334.00
Low: 330.00
Prev. Close: 332.00
CCT Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
 
 
ACSPGGRCPUPRGAU
Date   Source Headline
11th Jun 200712:15 pmRNSDirector/PDMR Shareholding
8th Jun 200710:27 amRNSNew BBC Worldwide Deal
31st May 200712:27 pmRNSTotal Voting Rights
2nd May 20075:33 pmRNSTransaction in Own Shares
2nd May 20077:52 amRNSTransaction in Own Shares
30th Apr 20075:15 pmRNSTotal Voting Rights
30th Apr 20079:43 amRNSTransaction in Own Shares
24th Apr 20074:01 pmRNSTransaction in Own Shares
24th Apr 20077:02 amRNSInterim Results
17th Apr 20077:01 amRNSNotice of Results
26th Mar 200711:12 amRNSHolding(s) in Company
23rd Mar 20077:00 amRNSTrading Update
20th Mar 20077:01 amRNSHolding(s) in Company
15th Mar 20074:12 pmRNSHolding(s) in Company
7th Mar 20074:15 pmRNSBlocklisting Interim Review
28th Feb 200710:27 amRNSTotal Voting Rights
23rd Feb 20072:00 pmRNSDirector/PDMR Shareholding
14th Feb 20072:54 pmRNSHolding(s) in Company
13th Feb 20079:36 amRNSMaster Toy Contract Signed
31st Jan 20072:59 pmRNSSale of Treasury Shares
31st Jan 20077:01 amRNSTrading Update
26th Jan 20077:01 amRNSToy of the Year Title
22nd Jan 20072:40 pmRNSTotal Voting Rights
17th Jan 20077:00 amRNSTrading Update
29th Dec 200610:06 amRNSTotal Voting Rights
7th Dec 20069:27 amRNSTransaction in Own Shares
6th Dec 200611:31 amRNSTransaction in Own Shares
30th Nov 200610:30 amRNSTransaction in Own Shares
29th Nov 200610:47 amRNSTransaction in Own Shares
13th Nov 20063:32 pmRNSTrading Statement
11th Oct 200612:51 pmRNSTop 12 Listing for Christmas
27th Sep 20064:19 pmRNSTransaction in Own Shares
27th Sep 20069:55 amRNSTransaction in Own Shares
20th Sep 20067:00 amRNSLicensing Awards 2006
15th Sep 20064:31 pmRNSBlocklisting Interim Review
13th Sep 20067:00 amRNSPre-Close Trading Update
4th Sep 20069:10 amRNSDuracell 2006 Toy Survey
22nd Aug 20067:01 amRNSTrading Update
1st Aug 20064:20 pmRNSTransaction in Own Shares
18th Jul 200610:05 amRNS3i acquire 24%
5th Jul 20061:51 pmRNSTransaction in Own Shares
26th Jun 20064:37 pmRNSTransaction in Own Shares
19th Jun 20065:51 pmRNSDirectorate Change
1st Jun 20067:03 amRNSPrestigious Industry Award
12th May 20069:49 amRNSDirector/PDMR Shareholding
12th May 20069:48 amRNSDirector/PDMR Shareholding
12th May 20069:44 amRNSDirector/PDMR Shareholding
12th May 20069:42 amRNSDirector/PDMR Shareholding
11th May 20065:13 pmRNSHolding(s) in Company
11th May 20065:12 pmRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.