Character Group PLC (The) Result of AGM
January 17 2025 - 10:54AM
RNS Regulatory News
RNS Number : 8393T
Character Group PLC (The)
17 January 2025
Friday, 17 January 2025
The Character Group
plc
Designers, developers and international distributor of toys,
games, and giftware
(the
"Company")
Result of 2025 Annual General
Meeting
At today's Annual General Meeting,
all of the ordinary and special resolutions put to Members and
contained in the Notice of Meeting were duly passed. All votes were
conducted by way of a poll and the results of polling was as
follows:
|
Resolution
|
Votes for
|
% for
|
Votes
against
|
% against
|
Abstain
|
|
Ordinary Resolution 1
|
10,285,236
|
100%
|
0
|
0
|
0
|
|
Ordinary Resolution 2
|
10,
285,236
|
100%
|
0
|
0
|
0
|
|
Ordinary Resolution 3
|
10,277,675
|
99.93%
|
7,561
|
0.07%
|
0
|
|
Ordinary Resolution 4
|
10,
277,675
|
99.93%
|
7,561
|
0.07%
|
0
|
|
Ordinary Resolution 5
|
10,284,480
|
99.99%
|
151
|
0.0015%
|
605
|
|
Ordinary Resolution 6
|
10,258,255
|
99.74%
|
26,700
|
0.26%
|
281
|
|
Ordinary Resolution 7
|
10,284,955
|
100%
|
0
|
0
|
281
|
|
Special Resolution 8
|
5,618,159
|
98.7%
|
74,284
|
1.3%
|
4,592,793
|
(Total votes validly lodged for or
cast at the AGM: 10,285,236)
A full report of the poll will be
available to view on the Company's website at
www.thecharacter.com
later today.
Dividend
Following approval by Members, a
final dividend of 11.0 pence per ordinary share will be paid on 31
January 2025 to Members on the register at the close of business
today (17 January 2025). This brings the total dividend per share
paid in respect of the year ended 31 August 2024 to
19.0p.
|
Panmure Liberum (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
|
FTSE sector:
leisure:
FTSE AIM All-share: symbol: CCT
Market cap: £50m
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END
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