お知らせ • May 13
The Character Group plc Declares Interim Dividend for the Six Months Ended 28 February 2026, Payable on 31 July 2026 The Board of The Character Group plc declared an interim dividend of 4.0 pence per share for the six months ended 28 February 2026 (Half Year 2025: 3.0 pence per share; final dividend 2025: 3.0 pence per share). The interim dividend will be paid on 31 July 2026 to shareholders on the register as at the close of business on 17 July 2026. The shares will be marked ex-dividend on 16 July 2026. お知らせ • Dec 17
The Character Group plc, Annual General Meeting, Jan 16, 2026 The Character Group plc, Annual General Meeting, Jan 16, 2026. Location: 1st floor, 86 88 coombe road, new malden, surrey kt3 4qs, United Kingdom お知らせ • Apr 11
The Character Group plc Withdraws Earnings Guidance for the Year Ending August 31, 2025 The Character Group plc announced that the Board's visibility for forecasting sales to USA (which were c.20% of Group turnover in the last financial year) and its ability to assess the financial implications for the Group have been considerably obscured by these events. Consequently, the effect of the imposition of the trade tariffs will be felt in the second half by the Group and, as a result, the Company is withdrawing the market guidance for the year ending 31 August 2025. Despite this, the Board remains confident that the Group will be profitable for the current financial year as a whole. お知らせ • Jan 28
The Character Group plc Announces Group Finance Director Changes, Effective 1 February 2025 The Character Group plc announced the promotion and appointment of Hamun Shahto, age:49 as Group Finance Director. He will take up his formal role and join the Main Board on 1 February 2025. From the same date, Joint Managing Director of the Group Kiran Shah will relinquish his Group Finance Director duties and responsibilities to further concentrate on his executive role as Joint Managing Director of the Company. Hamun (no relation to Kiran Shah) holds a BA (hons) in Accounting and Finance and qualified as a Chartered Accountant in 1999. He joined Character in March 2024 as Chief Financial Officer and since then, he has had an immediate positive impact on all aspects of the business he has become involved in. Prior to joining the Company, Hamun worked at Prada Group (one of the world's top luxury fashion houses) where, from 2002 he was the UK Financial Controller, then its Group Financial Controller. He was promoted to Group Chief Financial Officer of Church Group (a subsidiary within Prada Group famous for its shoes) in 2009 and subsequently in 2012 he also took up the position as Head of Finance at Prada Retail UK Ltd, reporting respectively to the Church Group Chief Executive Officer and the Prada Group Chief Financial Officer. Current directorships/partnerships: SATRA (a company limited by guarantee).; Satra Technology Centre Limited and Hamsi Services Limited. Previous directorships/partnerships: Church & Co. (Footwear) Limited; Church UK Retail Limited; Church Ireland Retail Limited; Church Denmark ApS; Church Netherlands BV; Church Austria GmbH; Church's English Shoes SA and Church Spain SL. お知らせ • Jan 18
The Character Group plc Announces Board Retirements As previously announced, two of The Character Group plc's long serving Directors will be retiring and stepping down from the Board at the AGM: Mike Hyde, who has been with the Group for 20 years, initially as the Managing Director of operations in the Far East and then, from 2011, as a main Board Director; and Clive Crouch, who joined the Board in 2016 as an Independent Non-Executive Director. The Company has begun a search to appoint a non-executive director, and shareholders will be updated on this appointment in due course. お知らせ • Dec 19
The Character Group plc, Annual General Meeting, Jan 17, 2025 The Character Group plc, Annual General Meeting, Jan 17, 2025. Location: 1st floor, 86 88 coombe road, surrey kt3 4qs, new malden United Kingdom お知らせ • Dec 18
the Character Group plc Recommends Final Dividend for the Year Ended 31 August 2024, Payable on 31 January 2025 The directors of The Character Group plc recommend a final dividend for the year ended 31 August 2024 of 11.00 pence per share (2023: 11.00 pence) amounting to £2,057,841 (2023: £2,130,235). If approved by shareholders, the final dividend will be paid on 31 January 2025 to shareholders on the register on 17 January 2025. お知らせ • May 10
The Character Group plc Declares Interim Dividend, Payable on 26 July 2024 The Directors of The Character Group plc declared an interim dividend of 8.0 pence per share (Half year 2023: 8.0 pence; final dividend 2023: 11.0 pence). The interim dividend will be paid on 26 July 2024 to shareholders on the register as at the close of business on 12 July 2024. The shares will be marked ex-dividend on 11 July 2024. お知らせ • Oct 05
the Character Group plc Provides Financial Guidance for the Financial Year Ended 31 August 2023 The Character Group plc provided financial guidance for the financial year ended 31 August 2023. The company reported the business has performed more strongly in the second half and the Group expects to report full year underlying profitability in line with current market expectations. お知らせ • May 12
the Character Group plc Declares Interim Dividend, Payable on 28 July, 2023 The Board of The Character Group plc remained committed to maintaining a progressive dividend policy. The Board is declaring an interim dividend of 8.0 pence per share (HY 2022: 7.0 pence; final dividend 2022: 10.0 pence). Although this is not supported by earnings cover(HY 2022 3.6 times), it reflects the Board's confidence in the Group's prospects for a second half recovery and performance beyond the current financial year. The interim dividend will be paid on 28 July 2023 to shareholders on the register as at the close of business on 14 July 2023. The shares will be marked ex-dividend on 13 July 2023. お知らせ • May 11
The Character Group plc Provides Earnings Guidance for the Year 2023 The Character Group plc provided earnings guidance for the year 2023. The Board is, accordingly, confident of the prospects for the second half and continues to expect that Character's profitability for FY2023 will be in line with current market expectation. お知らせ • Dec 23
The Character Group plc, Annual General Meeting, Jan 20, 2023 The Character Group plc, Annual General Meeting, Jan 20, 2023, at 11:00 Coordinated Universal Time. Location: 2nd Floor, 86-88 Coombe Road New Malden, Surrey KT3 4QS Surrey. United Kingdom