REG - Games Workshop Group - 2025 AGM Voting Results

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RNS Number : 7479Z  Games Workshop Group PLC  17 September 2025

Games Workshop Group PLC

(the "Company")

 

2025 AGM Voting Results

 

For Immediate
Release
 
                   17 September 2025

 

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

                                                                                                                  Votes against          Votes total                   Votes withheld*

                                                                                               Votes for   %                      %
 Ordinary business
 Resolution 1       To receive the report of the directors and the annual accounts for the 52  23,024,468  99.99  1,415           0.01   23,025,883    69.83%          253,828
                    weeks ended 1 June 2025
 Resolution 2       To re-elect Kevin Rountree as a director                                   22,695,288  97.63  549,933         2.37   23,245,221    70.50%          34,490
 Resolution 3       To re-elect Elizabeth Harrison as a director                               22,774,224  97.98  470,534         2.02   23,244,758    70.50%          34,953
 Resolution 4       To re-elect Mark Lam as a director                                         20,231,790  87.57  2,872,029       12.43  23,103,819    70.07%          175,891

 Resolution 5       To re-elect Randal Casson as a director                                    22,434,652  96.38  842,547         3.62   23,277,199    70.60%          2,511
 Resolution 6       To re-elect Kate Marsh as a director                                       22,284,888  96.44  821,438         3.56   23,106,326    70.08%          173,384
 Resolution 7       To elect Eric Maugein as a director                                        22,935,138  98.53  342,018         1.47   23,277,156    70.60%          2,555

 Resolution 8       To elect Neil Tomlinson as a director                                      22,548,676  97.01  696,062         2.99   23,244,738    70.50%          34,973
 Resolution 9       To re-appoint KPMG LLP as auditors                                         23,274,195  99.98  3,556           0.02   23,277,751    70.60%          1,960
 Resolution 10      To authorise the directors to fix the auditors' remuneration               23,229,187  99.79  48,153          0.21   23,277,340    70.60%          2,371
 Resolution 11      To approve the remuneration report (excluding the directors' remuneration  20,379,316  88.21  2,723,272       11.79  23,102,588    70.07%          177,123
                    policy) for the 52 weeks ended 1 June 2025

 

 Special business
 Resolution 12     To approve amendments to the Sharesave Plan                               23,020,187  98.95  245,279    1.05  23,265,466  70.56%  14,245
 Resolution 13     To authorise the directors to allot relevant securities                   21,669,990  93.14  1,596,376  6.86  23,266,366  70.56%  13,345

 Resolution 14     To disapply statutory pre-emption rights                                  23,267,095  99.96  10,201     0.04  23,277,296  70.60%  2,415
 Resolution 15     To authorise the directors to make market purchases of the Company's own  23,245,233  99.98  3,509      0.02  23,248,742  70.51%  30,969
                   shares

 

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 on 16 September 2025 there were 32,972,138 shares in
issue.

 

In accordance with Listing Rule 6.4.2 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 

 Games Workshop Group PLC
 Kevin Rountree, CEO
 Liz Harrison, Group Finance Director

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

The 2025 annual report and all other recent announcements may be viewed at the
investor relations website at the address above.

 

 

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