16th Jan 2008 12:07
Character Group PLC16 January 2008 Issued by Citigate Dewe Rogerson Ltd, BirminghamDate: Wednesday, 16 January 2008 IMMEDIATE RELEASE The Character Group plc Results of Annual General Meeting ("AGM") The Character Group plc announces that all resolutions proposed at its AGM heldtoday (16 January 2008) were duly passed. Details of the proxy voting will be lodged on the Company's web-sitewww.thecharacter.com. Enquiries: Fiona Tooley, DirectorKiran Shah, Group Finance Director & Joint MD Keith Gabriel, Senior Account ManagerThe Character Group plc Citigate Dewe RogersonTel: +44 (0) 20 8949 5898 Tel: +44 (0) 121 455 8370Mobile: +44 (0) 7956 278522 (KS) Mobile: +44 (0) 7785 703523 (FMT)www.thecharacter.comwww.character-online.co.uk Richard ThompsonPhilip DaviesCharles Stanley SecuritiesNominated AdviserTel: +44 (0) 20 7149 6000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Character