The Character Group Plc
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Company Documents

All circulars relating to The Character Group plc can be found in this section.

  • 2025 AGM Proxy Report

  • 2024 AGM Proxy Report

  • 2024 Modern Slavery Statement

  • Circular Letter To Shareholders Re Tender Offer (28 January 2022)

  • December 2021 - Circular to shareholders, incorporating notice of the 2022 AGM

  • January 2021 – Revised Articles Of Association

  • December 2020 - Circular to shareholders, incorporating notice of the 2021 AGM

  • August 2010 - Circular Regarding Share Buy-Back Authority

  • December 2005 - Schedule 1 - Pre Admission Announcement

  • November 2005 - Proposed Move to AIM & Notice of EGM

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