REG - Games Workshop Group - 2023 AGM voting results

Games WorkshopAnnouncement

20/09/2023 14:45

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RNS Number : 1067N  Games Workshop Group PLC  20 September 2023

Games Workshop Group PLC

(the "Company")

 

2023 AGM voting results

 

For immediate
release
 
                   20 September 2023

 

At the AGM held today at 10am, all of the resolutions, as set out in the
notice of meeting, were duly passed by the shareholders. Details of the proxy
votes received in respect of each resolution are detailed below and will be
posted on the Company's investor relations website at
investor.games-workshop.com

 

                                                                                                                                                       % of ISC voted

                                                                                                                                                       (exc votes withheld)

                                                                                                                  Votes against          Votes total                          Votes withheld*

                                                                                               Votes for   %                      %
 Ordinary business
 Resolution 1       To receive the 2023 annual report                                          24,566,333  100.0  22              0.00   24,566,355    74.64                  386,203
 Resolution 2       To re-elect Kevin Rountree as a director                                   24,809,021  99.43  142,509         0.57   24,951,530    75.81                  1,026
 Resolution 3       To re-elect Rachel Tongue as a director                                    24,582,121  99.81  46,347          0.19   24,628,468    74.81                  324,088
 Resolution 4       To re-elect John Brewis as a director                                      23,963,305  96.04  987,811         3.96   24,951,116    75.81                  1,440
 Resolution 5       To re-elect Kate Marsh as a director                                       24,715,676  95.05  1,235,470       4.95   24,951,146    75.81                  1,410

 Resolution 6       To re-elect Randal Casson as a director                                    23,917,497  95.91  1,020,417       4.09   24,937,914    75.77                  14,642
 Resolution 7       To elect Mark Lam as a director                                            24,808,332  99.48  129,568         0.52   24,937,900    75.77                  14,656
 Resolution 8       To re-appoint KPMG LLP as auditors                                         24,603,861  98.67  332,214         1.33   24,936,075    75.76                  16,483
 Resolution 9       To authorise the directors to fix the auditors remuneration                24,943,551  99.97  7,032           0.03   24,950,583    75.80                  1,975
 Resolution 10      To approve the remuneration report (excluding the directors' remuneration  22,231,249  89.35  2,649,572       10.65  24,880,821    75.59                  71,737
                    policy)

 

 Special business
 Resolution 11     To authorise the directors to allot relevant securities                   24,302,460  97.40  648,795    2.60   24,951,255  75.81  1,303
 Resolution 12     To disapply pre-emption rights                                            24,159,733  96.83  790,403    3.17   24,950,136  75.80  2,422

 Resolution 13     To further disapply pre-emption rights                                    20,969,156  84.05  3,908,557  15.95  24,949,713  75.80  2,845
 Resolution 14     To authorise the directors to make market purchases of the Company's own  24,590,301  98.70  323,955    1.30   24,914,256  75.69  38,282
                   shares
 Resolution 15     To ratify interim dividend                                                21,905,098  99.99  1,103      0.01   21,906,201  66.56  3,046,357

 

i)* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes for and against resolutions.

ii) Any votes that give discretion to the Chair have been included in the
"For" total.

iii) At close of business of 19 September 2023 there were 32,914,178 shares in
issue.

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as
special business of the meeting will be uploaded to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM (http://www.morningstar.co.uk/uk/NSM) .

 

 

 

For further information, please contact:

 

 Games Workshop Group PLC
 Kevin Rountree, CEO
 Rachel Tongue, CFO

 Investor relations website                                            http://investor.games-workshop.com
 General website                                                       www.games-workshop.com

The 2023 annual report and all other recent announcements may be viewed at the
investor relations website at the address above.

 

 

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