designers, developers and international distributors of toys, games and giftware

Issued on behalf of The Character Group plc Date: Friday, 16 January 2015

The Character Group plc ("Character" or the "Group")Annual General Meeting

At today's Annual General Meeting (16 January 2014), all Resolutions proposed to shareholders were duly

passed.

Enquiries:

The Character Group plc

Mark Dowding
Company Secretary
Tel: +44 (0)208 329 3377 www.thecharacter.comTicker: AIM: CCT

Charles Stanley Securities (Nominated Adviser)

Russell Cook
Carl Holmes
Tel: +44 (0)207 149 6000

TooleyStreet Communications (IR & media relations)

Fiona Tooley
Tel: +44 (0)7785 703523

distributed by