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Character Regulatory News (CCT)

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282.00 0.00 (0.00%)

Bid:

274.00

Ask:

290.00

Spread: 16.00 (5.839%)

Market Cap: £49.13m

Last checked at -

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Statement re AGM

17 Jan 2014 14:45

RNS Number : 9766X

Character Group PLC

17 January 2014

designers, developers and international distributors of toys, games and giftware

Issued on behalf of The Character Group plc

Date: Friday, 17 January 2014

The Character Group plc

("Character" or the "Group")

Annual General Meeting

At today's Annual General Meeting (17 January 2014), all Resolutions proposed to shareholders were duly passed.

Enquiries:

The Character Group plc

Mark Dowding

Company Secretary

Tel: +44 (0)208 329 3377

www.thecharacter.com

Ticker: AIM: CCT

Charles Stanley Securities (Nominated Adviser)

Russell Cook

Carl Holmes

Tel: +44 (0)207 149 6000

TooleyStreet Communications (IR & media relations)

Fiona Tooley

Tel: +44 (0)7785 703523

This information is provided by RNS

The company news service from the London Stock Exchange

END

STRZDLFFZFFZBBF

Date		Source	Headline
20th May 2008	7:00 am	RNS	Transaction in Own Shares
16th May 2008	5:36 pm	RNS	Transaction in Own Shares
14th May 2008	6:06 pm	RNS	Transaction in Own Shares
13th May 2008	6:48 am	RNS	Transaction in Own Shares
8th May 2008	10:50 am	RNS	Transaction in Own Shares
7th May 2008	2:38 pm	RNS	Director/PDMR Shareholding
7th May 2008	2:37 pm	RNS	Director/PDMR Shareholding
7th May 2008	2:34 pm	RNS	Director/PDMR Shareholding
7th May 2008	2:32 pm	RNS	Director/PDMR Shareholding
2nd May 2008	8:12 am	RNS	Total Voting Rights
29th Apr 2008	5:34 pm	RNS	Transaction in Own Shares
29th Apr 2008	7:00 am	RNS	Interim Results
24th Apr 2008	9:28 am	RNS	Notice of Results
6th Mar 2008	10:47 am	RNS	Blocklisting Interim Review
29th Feb 2008	4:05 pm	RNS	Total Voting Rights
8th Feb 2008	4:49 pm	RNS	Transaction in Own Shares
6th Feb 2008	4:40 pm	RNS	Second Price Monitoring Extn
6th Feb 2008	4:35 pm	RNS	Price Monitoring Extension
4th Feb 2008	12:48 pm	RNS	Holding(s) in Company
31st Jan 2008	4:30 pm	RNS	Total Voting Rights
31st Jan 2008	10:28 am	RNS	Transaction in Own Shares
29th Jan 2008	8:58 am	RNS	Transaction in Own Shares
29th Jan 2008	7:01 am	RNS	Major New Toy Licence
28th Jan 2008	3:48 pm	RNS	Transaction in Own Shares
25th Jan 2008	12:16 pm	RNS	Transaction in Own Shares
17th Jan 2008	8:25 am	RNS	Holding(s) in Company
16th Jan 2008	4:40 pm	RNS	Second Price Monitoring Extn
16th Jan 2008	4:35 pm	RNS	Price Monitoring Extension
16th Jan 2008	12:07 pm	RNS	Result of AGM
16th Jan 2008	7:00 am	RNS	Trading Update
14th Jan 2008	10:07 am	RNS	Transaction in Own Shares
10th Jan 2008	8:01 am	RNS	Transaction in Own Shares
9th Jan 2008	9:53 am	RNS	Transaction in Own Shares
7th Jan 2008	3:35 pm	RNS	Transaction in Own Shares
7th Jan 2008	1:55 pm	RNS	Holding(s) in Company
4th Jan 2008	8:33 am	RNS	Transaction in Own Shares
3rd Jan 2008	1:30 pm	RNS	Holding(s) in Company
31st Dec 2007	12:10 pm	RNS	Total Voting Rights
31st Dec 2007	12:06 pm	RNS	Transaction in Own Shares
28th Dec 2007	9:50 am	RNS	Transaction in Own Shares
27th Dec 2007	11:54 am	RNS	Transaction in Own Shares
24th Dec 2007	9:58 am	RNS	Transaction in Own Shares
21st Dec 2007	4:31 pm	RNS	Director/PDMR Shareholding
20th Dec 2007	6:02 pm	RNS	Transaction in Own Shares
19th Dec 2007	12:47 pm	RNS	Transaction in Own Shares
17th Dec 2007	11:19 am	RNS	Current Trading Update
30th Nov 2007	3:43 pm	RNS	Total Voting Rights
27th Nov 2007	2:33 pm	RNS	Further Bindeez Update
13th Nov 2007	3:20 pm	RNS	Holding(s) in Company
9th Nov 2007	7:01 am	RNS	Update re: Bindeez Products

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