EGM Release (15 Feb 2006)

The Character Group plc

("The Group" or "the Company")

Result of Extraordinary General Meeting ("EGM")

and Trading Update

The Directors of The Character Group plc are pleased to announce that, at the EGM held today (15 February 2006), shareholders approved the sale of the digital products division of World Wide Licenses Limited ("WWL") and related assets to Flextronics Sales and Marketing (A-P) Limited ("Flextronics").

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