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Publication of Annual R&A and Notice of AGM

20 Dec 2010 13:22

RNS Number : 2903Y
Character Group PLC
20 December 2010
 



 

 

20 December 2010

 

The Character Group plc

(the "Company")

 

Publication of Annual Report & Accounts

Notice of AGM

 

The Character Group has today published its Report and Accounts for the year ended 31 August 2010. The Company has also today published a circular to Shareholders with an explanation of the resolutions to be proposed at the Annual General Meeting (the "AGM"). These proposals include:

 

● a renewal of the Company's authority to make market purchases of its issued shares; and

● the proposed enlargement of the capacity for the Company to grant options to employees of the Company and its subsidiaries, including the executive Directors;

 

and makes recommendations as to the action Shareholders should take.

 

The 2011 AGM is to be held at the offices of Duane Morris, 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ on Wednesday, 19 January 2011 at 11:00 a.m. The formal notice convening the meeting is set out at the end of the circular published today.

 

The Report and Accounts for the year ended 31 August 2010 and the circular to Shareholders containing the Notice of AGM are available to view and download in the investor relations section on the Company's website www.thecharacter.com.

 

Enquiries:

 

Richard King, Chairman

Fiona Tooley

Russell Cook

 

Kiran Shah, Group Finance Director & Joint MD

Keith Gabriel

Carl Holmes

 

The Character Group plc

Citigate Dewe Rogerson

Charles Stanley Securities

 

Tel: +44 (0)208 329 3377

Tel: +44 (0)121 362 4035

(Nominated Adviser)

 

www.thecharacter.com

Tel: +44 (0)207 149 6000

 

Ticker: AIM: CCT

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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