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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
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