TIDMCCT

RNS Number : 4552N

Character Group PLC

20 January 2023

Friday, 20 January 2023

The Character Group plc

Designers, developers and international distributor of toys, games and giftware

("the Company")

Result of 2023 Annual General Meeting

At today's Annual General Meeting of the Company shareholders approved the ordinary and special resolutions put to the Meeting. All votes were conducted by way of a poll. The results of polling are available to view on the Company's website at www.thecharacter.com .

Dividend

The final dividend of 10.0 pence per ordinary share in respect of the year ended 31 August 2022, will be paid on 27 January 2023 to shareholders on the register as at 13 January 2023. The dividend for the year totals 17.0p.

Directorate Change

Further to the announcement on 22 December 2022, the Company confirms that David Harris has stepped down as a director of the Company today.

 
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 : GBP 70m 
  Product ranges can be viewed at www.character-online.com . 
 
 
Panmure Gordon (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, Sales & Corporate Broking 
 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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END

RAGNKKBNABKDODB

(END) Dow Jones Newswires

January 20, 2023 11:41 ET (16:41 GMT)

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