Character Regulatory News (CCT)

1 Dec 2005 13:21

Character Group PLC01 December 2005 Issued by Citigate Dewe Rogerson Limited, BirminghamDate: Thursday 1 December 2005 The Character Group plc ("Character" or "the Group") Annual Information Update The Report & Accounts for the year ended 31 August 2005 has been posted to theshareholders. A copy of the Report and Accounts document has also been submitted to the UKListing Authority. Further copies are available on request from the CompanySecretary, The Character Group plc, 2nd Floor, 86-88 Coombe Road, New Malden,Surrey, KT3 4QS or from the Group web-site (www.thecharacter.com). Under the new rules introduced on 1 July 2005 relating to Prospectus Directivesby the UKLA companies are required to list all regulatory news announcementsissued by the Company in the twelve month period preceding the date that thepublished Accounts are issued to shareholders. The Character Group plc wish to advise that the following Regulatory NewsAnnouncements have been issued by the Company over the period from 1 December2004 to 30 November 2005: • 30 November 2005 Annual Information Update • 29 November 2005 EGM Statement (move to AIM & Trading Update) • 7 November 2005 Official List Notice • 3 November 2005 Final Results • 28 September 2005 Directorate Resignation • 22 September 2005 Update • 21 September 2005 Statement re: Share Price Movement • 1 September 2005 Blocklisting Interim Review • 27 July 2005 Further Statement re: Press comment • 6 July 2005 Statement re: Press comment • 12 May 2005 Dealings by Directors • 11 May 2005 Director Shareholding (TOPS Pension Scheme) • 6 May 2005 Dealings by Directors • 5 May 2005 Dealings by Directors • 21 April 2005 Interim Results for the six months ended 28 February 2005 • 12 April 2005 Trading Statement • 16 March 2005 Holding(s) in Company • 1 March 2005 Blocklisting Interim Review • 1 March 2005 Blocklisting Interim Review • 21 January 2005 Uniden Settlement • 19 January 2005 AGM Statement • 10 December 2004 Holding(s) in Company • 7 December 2004 Final Results for the year ended 31 August 2005 • 2 December 2004 Holding(s) in Company Further details on the information contained within the above RNS announcementscan be viewed on the London Stock Exchange website: www.londonstockexchange.comunder code: CCT. Enquiries: Kiran Shah, Company Secretary The Character Group plc Tel: +44 (0) 20 8949 5898 This information is provided by RNS The company news service from the London Stock Exchange