TIDMCCT

RNS Number : 3524A

Character Group PLC

19 January 2024

Friday, 19 January 2024

THE CHARACTER GROUP PLC

(" the "Company")

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

Result of Annual General Meeting

At today's Annual General Meeting (AGM) all resolutions were duly passed by shareholders. Results of voting will be available to view on the Company's website later today.

DIVIDEND

The final dividend of 11.0p will be paid on 26 January 2024 to shareholders on the Register as at 12 January 2024. This brings the total dividend for the year ended 31 August 2023 to 19.0p.

DIRECTORATE CHANGE

As previously announced, following Carmel Warren's re-election to the Board by shareholders, she has assumed the role of Non-Executive Chair in succession to Richard King.

The Character Group plc

FTSE sector : leisure goods:

FTSE AIM All-share: symbol: CCT

Market cap : GBP53m

Email: info@charactergroup.plc.uk

Group website: www.thecharacter.com

Product ranges can also be viewed at www.character-online.co.uk

CHARACTER GROUP PLC CCT Stock | London Stock Exchange

 
  Enquiries to: 
   The Character Group plc 
   Ray Smyth, General Counsel and Company Secretary 
   Office: +44 (0) 208 329 3377 
 
  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 / Tony Quirke, 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

RAGQKCBNABKDODD

(END) Dow Jones Newswires

January 19, 2024 11:41 ET (16:41 GMT)

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