Result of AGM
The Character Group plc announced that all ordinary resolutions were approved by shareholders at its Annual General Meeting, with voting conducted by poll. The company will pay a final dividend of 3.0 pence per ordinary share for the year ended 31 August 2025, bringing the total declared dividends for the year to 6.0p, with payment scheduled for 30 January 2026 to shareholders on record as of 16 January 2026.
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Result of 2026 Annual General Meeting
At today's Annual General Meeting of the Company, shareholders approved all of the ordinary resolutions put to the Meeting. All votes were conducted by way of a poll. The results of polling will be available to view on the Company's website at www.thecharacter.com later today.
Dividend
The final dividend of 3.0 pence per ordinary share in respect of the year ended 31 August 2025, will be paid on 30 January 2026 to shareholders on the register as at 16 January 2026. The dividends declared for the year total 6.0p.
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