Issued on behalf of The Character Group plc Date: Friday, 16 January 2015
The Character Group plc ("Character" or the "Group")Annual General MeetingAt 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
Russell Cook
Carl Holmes
Tel: +44 (0)207 149 6000
Fiona Tooley
Tel: +44 (0)7785 703523
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