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Result of AGM

21st Jan 2009 12:11

RNS Number : 0127M
Character Group PLC
21 January 2009
 



Issued by Citigate Dewe Rogerson Ltd, Birmingham

Date: Wednesday 21 January 2009

Immediate Release

The Character Group plc

Results of Annual General Meeting ("AGM")

The Character Group plc announces that all resolutions proposed at its AGM held today (21 January 2009) were duly passed.

Details of the proxy voting will be lodged on the Company's web-site www.thecharacter.com.

Enquiries:

Richard King, Chairman

Fiona Tooley

Richard Thompson

Kiran Shah, Group Finance Director & Joint MD

Keith Gabriel

Philip Davies

The Character Group plc

Citigate Dewe Rogerson

Charles Stanley Securities

Mobile: +44 (0) 7836 250150 (RK)

Mobile: +44 (0) 7785 703523 (FMT)

(Nominated Adviser)

Mobile: +44 (0) 7956 278522 (KS)

Mobile: +44 (0) 7770 788624 (KG)

Tel: +44 (0) 20 7149 6000

Today: +44 (0) 20 7638 9571

Today: +44 (0) 20 7638 9571

Thereafter: +44 (0) 208 329 3377

Thereafter +44 (0) 121 455 8370

www.thecharacter.com

Ticker: AIM: CCT

This information is provided by RNS
The company news service from the London Stock Exchange
 
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