17 Jan 2020 12:31
Friday, 17 January 2020
The Character Group plc
Designers, developers and international distributor of toys, games and giftware
(the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Company's 2020 Annual General Meeting ("AGM") was held today and all resolutions put to Members were duly passed on a show of hands. A record of the proxies lodged in relation to the AGM will be provided on the Group's website in due course.
DIVIDEND
Following shareholder approval today, a final dividend of 13.0p per share will be paid on 31 January 2020 to those Members on the Register as at the close of business on 15 January 2020.
ENQUIRIES: |
The Character Group plc Kiran Shah, Company Secretary |
Office: +44 (0) 208 329 3377 Email: info@charactergroup.plc.uk |
FTSE sector: leisure: FTSE AIM All-share: symbol: CCT.L Market cap: £70m Product ranges can be viewed at www.character-online.co.uk.
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Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Charles Leigh-Pemberton, Corporate Broking Tel: +44 (0) 20 7886 2500 | ||
Allenby Capital Limited (Joint Broker) Nick Athanas Tel: +44 (0) 20 3328 5656 | ||
TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel: +44 (0) 7785 703523 Email: fiona@tooleystreet.com
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Character (CCT)