AGM Statement

22 Feb 2006 11:46

Character Group PLC22 February 2006 Issued on behalf of The Character Group plcDate: Wednesday, 22 February 2006 IMMEDIATE RELEASE The Character Group plc ("The Group") At today's Annual General Meeting (22 February) of the Group, all resolutionswere duly passed by shareholders. Enquiries:Richard King, Executive ChairmanKiran Shah, Group Finance Director Fiona Tooley, DirectorThe Character Group plc Citigate Dewe RogersonToday Tel: +44 (0)207 282 8000 Tel: +44 (0) 207 282 8000Thereafter Tel: +44 (0)20 8949 5898 or +44 (0)121 455 8370www.thecharacter.com Mob: +44 (0)7785 703523 (FMT) This information is provided by RNS The company news service from the London Stock Exchange