Business
Publication of Annual R&A and
Publication of Annual R&A and.
About this update from Character Group Plc
[{"type":"text","content":"\n RNS Number : 2903Y Character Group PLC 20 December 2010 \n \n\n \n \n20 December 2010\n \nThe Character Group plc\n(the \"Company\")\n \nPublication of Annual Report & Accounts\nNotice of AGM\n \nThe Character Group has today published its Report and Accounts for the year ended 31 August 2010. The Company has also today published a circular to Shareholders with an explanation of the resolutions to be proposed at the Annual General Meeting (the \"AGM\"). These proposals include:\n \n● a renewal of the Company's authority to make market purchases of its issued \nshares; and\n● the proposed enlargement of the capacity for the Company to grant options to \nemployees of the Company and its subsidiaries, including the executive Directors;\n \nand makes recommendations as to the action Shareholders should take.\n \nThe 2011 AGM is to be held at the offices of Duane Morris, 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ on Wednesday, 19 January 2011 at 11:00 a.m. The formal notice convening the meeting is set out at the end of the circular published today.\n \nThe Report and Accounts for the year ended 31 August 2010 and the circular to Shareholders containing the Notice of AGM are available to view and download in the investor relations section on the Company's website www.thecharacter.com.\n \n\n\n\n\nEnquiries:\n\n\n\n\n\n\n\n\n\n\n \n\n\nRichard King, Chairman\n\n\nFiona Tooley\n\n\nRussell Cook \n\n\n\n\n \n\n\nKiran Shah, Group Finance Director & Joint MD\n\n\nKeith Gabriel\n\n\nCarl Holmes\n\n\n\n\n \n\n\nThe Character Group plc\n\n\nCitigate Dewe Rogerson\n\n\nCharles Stanley Securities\n\n\n\n\n \n\n\nTel: +44 (0)208 329 3377\n\n\nTel: +44 (0)121 362 4035\n\n\n(Nominated Adviser)\n\n\n\n\n \n\n\nwww.thecharacter.com\n\n\n\n\n\nTel: +44 (0)207 149 6000\n\n\n\n\n \n\n\nTicker: AIM: CCT\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ACSKKKDBNBDDDBB \n ","length":6148,"tagName":"div"}]