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RNS Number : 6600M

Character Group PLC

22 January 2021

Friday, 22 January 2021

The Character Group plc

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

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Company's 2021 Annual General Meeting ("AGM") was held today and each of the resolutions was put to a poll and was duly passed. A record of the proxies lodged will be provided on the Group's website in due course.

DIVIDEND

Following shareholder approval today, a final dividend of 3.0p per share will be paid on 29 January 2021 to those Members on the Register as at the close of business on 15 January 2021, as previously announced.

 
Enquiries to: 
 The Character Group plc 
 Ray Smyth, General Counsel and Company Secretary 
 Office: +44 (0) 208 329 3363 
 Mobile: +44 (0) 7850 280540 
 
 FTSE sector : leisure goods: 
 FTSE AIM All-share: symbol: CCT 
 Market cap : GBP91m 
 Email: info@charactergroup.plc.uk 
 Group website: www.thecharacter.com 
 Product ranges can also be viewed at www.character-online.co.uk 
 
Panmure Gordon (Nominated Adviser and Joint Broker) 
 Atholl Tweedie, Investment Banking 
 Charles Leigh-Pemberton /Rupert Dearden, Corporate Broking 
 Tel: +44 (0) 20 7886 2500

Notes:

- Neville Registrars Limited were appointed for the purpose of the Poll taken at the AGM and certify as scrutineers.

- There were no questions from shareholders submitted via the investor website prior to the AGM.

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END

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January 22, 2021 11:01 ET (16:01 GMT)

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