Character Group plcLSE: CCT

AGM Statement

· Issued by Character Group plc
Character Group PLC 22 February 2006 Issued on behalf of The Character Group plc Date: Wednesday, 22 February 2006 IMMEDIATE RELEASE The Character Group plc ('The Group') At today's Annual General Meeting (22 February) of the Group, all resolutions were duly passed by shareholders. Enquiries: Richard King, Executive Chairman Kiran Shah, Group Finance Director Fiona Tooley, Director The Character Group plc Citigate Dewe Rogerson Today Tel: +44 (0)207 282 8000 Tel: +44 (0) 207 282 8000 Thereafter Tel: +44 (0)20 8949 5898 or +44 (0)121 455 8370 www.thecharacter.com Mob: +44 (0)7785 703523 (FMT) This information is provided by RNS The company news service from the London Stock Exchange

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