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Last checked at 
16 Jan 2026 14:17
Friday, 16 January 2026
The Character Group plc
Designers, developers and international distributor of toys, games and giftware
(the "Company")
Result of 2026 Annual General Meeting
At today's Annual General Meeting of the Company, shareholders approved all of the ordinary resolutions put to the Meeting. All votes were conducted by way of a poll. The results of polling will be available to view on the Company's website at www.thecharacter.com later today.
Dividend
The final dividend of 3.0 pence per ordinary share in respect of the year ended 31 August 2025, will be paid on 30 January 2026 to shareholders on the register as at 16 January 2026. The dividends declared for the year total 6.0p.
ENQUIRIES: |
The Character Group plc Ray Smyth, Company Secretary |
Office: +44 (0) 208 329 3377 |
Email: info@charactergroup.plc.uk |
FTSE sector: leisure: FTSE AIM All-share: symbol: CCT Market cap: £44m
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Panmure Liberum (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Rupert Dearden, Corporate Broking Tel: +44 (0) 20 7886 2500 | |||
Allenby Capital Limited (Joint Broker) Nick Athanas, Corporate Finance Amrit Nahal/Tony Quirke, Sales & Corporate Broking Tel: +44 (0) 20 3328 5656 | |||
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TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel: +44 (0) 7785 703523 Email: fiona@tooleystreet.com | |||
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