21st Jan 2022 13:36
Friday, 21 January 2022
The Character Group plc
Designers, developers, and international distributor of toys, games, and giftware
("the Company")
Result of 2022 Annual General Meeting
At today's Annual General Meeting of the Company shareholders approved the ordinary and special resolutions put to the Meeting. All votes were conducted by way of a poll.
The results of polling will shortly be available to view on the Company's website at www.thecharacter.com.
Dividend
The final dividend of 9.0 pence per ordinary share in respect of the year ended 31 August 2021, will be paid on 28 January 2022 to shareholders on the register as at 14 January 2022. The dividend for the year totals 15.0p.
ENQUIRIES: |
The Character Group plc Ray Smyth, Company Secretary |
Office: +44 (0) 208 329 3377 |
Email: [email protected] |
FTSE sector: leisure: FTSE AIM All-share: symbol: CCT Market cap: £130m
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Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Charles Leigh-Pemberton / Rupert Dearden, Corporate Broking Tel: +44 (0) 20 7886 2500 | |||
Allenby Capital Limited (Joint Broker) Nick Athanas, Corporate Finance Amrit Nahal, Sales & Corporate Broking Tel: +44 (0) 20 3328 5656 | |||
TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel: +44 (0) 7785 703523 Email: [email protected] | |||
Related Shares:
Character