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2019 Annual Financial Report & Notice of 2020 AGM

24th Dec 2019 07:00

RNS Number : 9072X
Character Group PLC
24 December 2019
 

 

 

Tuesday, 24 December 2019

 

 

 

 

The Character Group plc

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

(the "Company")

 

Annual Financial Report & Notice of AGM

 

 

 

The Company announces that the 2019 Annual Report and Financial Statements for the year ended 31 August 2019, incorporating the Notice convening the Company's 2020 Annual General Meeting, was published and posted to shareholders yesterday (23 December).

 

A copy of the Annual Report, together with the Notice of Meeting, can also be viewed on, and downloaded from, the Company's website at www.thecharacter.com.

 

The Annual General Meeting will be held at the offices of Allenby Capital Limited, 5 St Helen's Place, London EC3A 6AB on Friday, 17 January 2020 at 11.00am.

 

 

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

 

 

 

ENQUIRIES:

The Character Group plc

Kiran Shah

Company Secretary

Office: +44 (0) 208 329 3377

Email: [email protected]

 

 

FTSE sector: leisure:

FTSE AIM All-share: symbol: CCT.L

Market cap: £86.4m

 

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: [email protected]

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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