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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
 
 
ACSPGGRCPUPRGAU
Date   Source Headline
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
27th Apr 20067:02 amRNSInterim Results
13th Apr 200611:51 amRNSRule 8.1- Character Group PLC
30th Mar 200611:24 amRNSEPT Disclosure
29th Mar 200610:15 amRNSEPT Disclosure
28th Mar 200610:38 amRNSEPT Disclosure
28th Mar 20067:01 amRNSChange of Adviser
27th Mar 200611:25 amRNSEPT Disclosure
27th Mar 200611:23 amRNSEPT Disclosure
24th Mar 20063:01 pmRNSRule 8.1- Character Group PLC
24th Mar 20062:55 pmRNSRule 8.1- Character Group PLC
24th Mar 20069:54 amRNSEPT Disclosure
23rd Mar 200610:45 amRNSEPT Disclosure
20th Mar 20061:07 pmRNSEPT Disclosure
17th Mar 200610:00 amRNSEPT Disclosure
13th Mar 200610:12 amRNSEPT Disclosure
10th Mar 20062:39 pmRNSHolding(s) in Company
10th Mar 200611:27 amRNSRule 8.3- Character Group PLC
10th Mar 200610:58 amRNSRule 8.3- Character Group PLC
10th Mar 200610:36 amRNSEPT Disclosure
9th Mar 200611:06 amRNSEPT Disclosure
8th Mar 200610:33 amRNSEPT Disclosure
7th Mar 20063:56 pmRNSBlocklisting Interim Review
7th Mar 200610:31 amRNSEPT Disclosure
6th Mar 200610:41 amRNSEPT Disclosure
2nd Mar 200610:48 amRNSEPT Disclosure
1st Mar 20062:47 pmRNSRule 8.3- Character Group PLC
28th Feb 20069:33 amRNSEPT Disclosure
24th Feb 20069:58 amRNSEPT Disclosure
23rd Feb 20064:08 pmRNSEPT Disclosure-Amendment
23rd Feb 200610:34 amRNSEPT Disclosure
22nd Feb 200611:46 amRNSAGM Statement
22nd Feb 20069:53 amRNSEPT Disclosure
21st Feb 20065:28 pmRNSRule 8.3- Character Grp-Amend
21st Feb 200612:34 pmRNSRule 8.3- Character Group PLC
21st Feb 200610:54 amRNSEPT Disclosure
20th Feb 200610:01 amRNSEPT Disclosure
16th Feb 200612:24 pmRNSOffer Update
16th Feb 200610:20 amRNSEPT Disclosure
15th Feb 200611:17 amRNSEGM Statement
15th Feb 20069:44 amRNSOffer Approach
30th Jan 20063:04 pmRNSCircular to Shareholders
25th Jan 20069:19 amRNSSale of Digital Division
19th Jan 200612:11 pmRNSApproach for Digital Division

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