Character Group PLC Annual Financial Report & AGM (6844W)
23 Dicembre 2021 - 5:55PM
UK Regulatory
TIDMCCT
RNS Number : 6844W
Character Group PLC
23 December 2021
Thursday, 23 December 2021
The Character Group plc
Designers, developers, and international distributor of toys,
games, and giftware
("the Company")
Annual Financial Report
and
Notice of 2022 AGM
The Company announces that the 2021 Annual Report and Financial
Statements have been published.
Copies of the 2021 Annual Report and full Financial Statements
for the year ended 31 August 2021, together with a Circular letter
incorporating the Notice of Meeting convening the Company's 2022
Annual General Meeting and Proxy voting card have been uploaded to
the Company's website, www.character.com and are now available for
viewing and download. Copies of these documents have also been
posted to shareholders who have elected to receive "hard" copies of
such documents.
The Company's 2022 Annual General Meeting (AGM) will be held at
2(nd) Floor, 86-88 Coombe Road, New Malden, Surrey KT3 4QS on
Friday, 21 January 2022 at 11.00am. Although the 2022 AGM is being
held as an in-person meeting, due to health and safety concerns
arising from rapidly rising number of cases of the Omicron variant
of COVID-19 in recent weeks, the Board is strongly encouraging
Shareholders to submit a proxy vote in advance of the AGM and to
appoint the Chairman of the meeting as their proxy rather than
attend the meeting in person. Further details of the facilities to
be made available for shareholders to observe the AGM remotely and
put questions to the Directors are given in the AGM Circular.
ENQUIRIES:
The Character Group plc
Ray Smyth, Company Secretary
Office: +44 (0) 208 329 3377
Email: info@charactergroup.plc.uk
FTSE sector : leisure:
FTSE AIM All-share: symbol: CCT.L
Market cap : GBP 133m Product ranges can be viewed at www.character-online.com .
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, 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: fiona@tooleystreet.com
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END
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(END) Dow Jones Newswires
December 23, 2021 11:55 ET (16:55 GMT)
Grafico Azioni Character (AQSE:CCT.GB)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Character (AQSE:CCT.GB)
Storico
Da Giu 2023 a Giu 2024
