Upcoming Dividend • Jul 09
Upcoming dividend of UK£0.04 per share Eligible shareholders must have bought the stock before 16 July 2026. Payment date: 31 July 2026. The company is not currently making a profit but it is cash flow positive. Trailing yield: 2.0%. Lower than top quartile of German dividend payers (4.8%). Lower than average of industry peers (2.6%). Declared Dividend • May 21
First half dividend of UK£0.04 announced Shareholders will receive a dividend of UK£0.04. Ex-date: 16th July 2026 Payment date: 31st July 2026 Dividend yield will be 2.4%, which is about the same as the industry average. Sustainability & Growth Dividend is being paid despite the company being loss-making over the last 12 months. However, the dividend is covered by cash flows (66% cash payout ratio). The dividend has decreased over the past 10 years, indicating a lack of growth and stability in payments. 공고 • 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. 공고 • 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 공고 • 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. 공고 • 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. 공고 • 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. 공고 • 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 공고 • 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. Board Change • May 23
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 4 experienced directors. 3 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director Jonathan Paul Shearman was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.