Camkids : Result of Extraordinary General Meeting Dividend payment date

11 November 2014

Result of Extraordinary General Meeting
Dividend payment date

Camkids Group plc (AIM: CAMK), a leading Chinese designer, manufacturer and distributor of branded outdoor clothing, footwear and equipment for children and teenagers, announces that at its Extraordinary General Meeting ("EGM") held earlier today, all resolutions put to shareholders were passed.

Following conclusion of the EGM, the dividend timetable is set out in the table below:

20 November 2014	Ordinary Shares quoted ex dividend
21 November 2014	Record date for interim dividend
05 December 2014	Final date for receipt of Scrip Dividend Mandate / CREST Dividend Election Input Message
18 December 2014	Posting of cheques and tax vouchers (as appropriate) (with anticipated receipt date of 19 December 2014)
19 December 2014	Dividend payment date / allotment of new Ordinary Shares / first day of dealing in the new Ordinary Shares
19 December 2014	Posting share certificates

For further information:

Camkids Group plc
Zhang Congming, Executive Chairman	Tel: [phone]
Ng Pei Eng, Chief Finance Officer	www.camkids-ir.com
Allenby Capital Limited
Alex Price / James Reeve / Nick Athanas	Tel: [phone]
[e-mail]	www.allenbycapital.com

Media enquiries:

Abchurch Communications Limited
Henry Harrison-Topham / Canace Wong	Tel: [phone]
[e-mail]	www.abchurch-group.com

Notes to Editors

Camkids is a leading Chinese designer, manufacturer and distributor of branded outdoor clothing, footwear and equipment for children and teenagers.

Based in Fujian province in China, the Group focuses on children's sportswear for outdoor activities, combining functionality and innovation. The products are mid-range price based, targeting mid and high range markets within China.

The three main product areas are:

• Camkids outdoor clothing - all weather jackets, waterproof trousers, shirts, tops and T-shirts, woollen sweaters, jeans, trousers shorts and skirts;
• Camkids footwear - hiking boots, outdoor leisure footwear, flip-flops, sandals and boots
• Camkids equipment and accessories - telescopes, backpacks, technical packs, tents, sleeping bags, headgear, caps, kettles, headlights and torches.

The Group designs its entire product range and manufactures the majority of its footwear. Outdoor apparel and accessories are currently manufactured by third party OEMs.

Camkids' primary route to market for the sale of its products is through its network of distributors. The Group has established an extensive distribution network across 29 provinces, 4 municipalities and 5 autonomous regions within the PRC and is successfully expanding its presence in tier 3 and tier 4 cities. The Group has 17 authorised distributors operating over 1,336 franchised retail outlets, and continues to develop its e-commerce business and currently has over 200 product lines on offer through its existing online partners of Taobao and JD.com.

Camkids has received a number of prestigious awards. In September 2014 it was announced that Camkids had been included in the rankings as one of "The Top 500 Asia Brands". In addition to this prestigious award, the Group's Chairman has also been honoured as one of the "Top ten new brand creators in Chinese industry".

For more information please visit www.camkids-ir.com.