REG - Games Workshop Group - AGM Voting Results

Games WorkshopAnnouncement

15/09/2021 13:15

RNS Number : 8960L
  
Games Workshop Group PLC
  
15 September 2021
  
 

Games Workshop Group PLC
(the "Company")
 
2021 AGM voting results
 
For immediate release                                                                                                                                15 September 2021
 
At the AGM held today at 10am, all of the resolutions, as set out in the notice of meeting, were duly passed on a poll 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  
 




 


 


 
 
 
Votes for


 
 
 
%


 
 
Votes against


 
 
 
%


 
 
Votes total


% of ISC voted
(exc votes withheld)


 
 
Votes withheld*




Ordinary business


 


 


 


 


 


 


 


 




Resolution 1


To receive the 2021 annual report


24,824,952


99.9


20,307


0.1


24,845,259


75.8


80,933




Resolution 2


To re-elect Kevin Rountree as a director


24,902,688


99.9


20,154


0.1


24,922,842


76.0


3,260




Resolution 3


To re-elect Rachel Tongue as a director


24,898,000


99.9


24,720


0.1


24,922,720


76.0


3,472




Resolution 4


To re-elect Elaine O'Donnell as a director


24,155,506


96.9


767,344


3.1


24,922,850


76.0


3,342




Resolution 5 
 


To re-elect John Brewis as a director


23,477,746


96.5


855,270


3.5


24,333,016


74.2


593,176




Resolution 6


To re-elect Kate Marsh as a director


24,726,232


99.2


196,589


0.8


24,922,821


76.0


3,371




Resolution 7


To elect Sally Matthews as a director


24,918,578


100


3,746


0.0


24,922,324


76.0


3,868




Resolution 8


To appoint KPMG LLP as auditors


24,689,475


99.1


233,060


0.9


24,922,535


76.0


3,657




Resolution 9


To authorise the directors to fix the auditors remuneration


24,925,045


100


809


0.0


24,925,854


76.0


338




Resolution 10


To approve the remuneration report (excluding the directors' remuneration policy)


20,074,607


83.0


4,109,527


17.0


24,184,134


73.8


741,058




Resolution 11


To approve the remuneration policy


20,355,278


85.4


3,488,250


14.6


23,843,528


72.7


1,082,664








Special business


 


 


 


 


 


 


 


 




Resolution 12


To authorise the directors to allot relevant securities


24,566,615


98.6


356,823


1.4


24,923,438


76.0


2,752




Resolution 13


To disapply pre-emption rights


24,757,099


99.3


165,549


0.7


24,922,648


76.0


3,542




Resolution 14


To authorise the directors to make market purchases of the Company's own shares


24,583,642


98.8


288,370


1.2


24,872,012


75.9


54,178




 
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 Chairman have been included in the "For" total.
iii) At close of business on 14 September 2021 there were 32,776,471 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 https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
 
 
 
For further information, please contact:
 




Games Workshop Group PLC                       


 


 




Kevin Rountree, CEO


 


 




Rachel Tongue, Group Finance Director


 


 




 


 


 




Investor relations website 


http://investor.games-workshop.com 




General website


www.games-workshop.com




 


 


 




 


 


 




 


 


 




The 2021 annual report and all other recent announcements may be viewed at the investor relations website at the address above.
 
 

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