REG - Games Workshop Group - AGM Voting Results

Games WorkshopAnnouncement

21/09/2022 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220921:nRSU1848Aa&default-theme=true

RNS Number : 1848A  Games Workshop Group PLC  21 September 2022

Games Workshop Group PLC

(the "Company")

 

2022 AGM voting results

 

For immediate
release
 
                   21 September 2022

 

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 2022 annual report                                          24,862,819  100.0  661             0.00   24,863,480    75.71                  323,580
 Resolution 2       To re-elect Kevin Rountree as a director                                   24,974,004  99.18  206,671         0.82   25,180,675    76.68                  6,385
 Resolution 3       To re-elect Rachel Tongue as a director                                    24,964,008  99.14  216,474         0.86   25,180,482    76.68                  6,578
 Resolution 4       To re-elect Elaine O'Donnell as a director                                 23,527,784  95.38  1,138,874       4.62   24,666,658    75.11                  520,402
 Resolution 5       To re-elect John Brewis as a director                                      24,030,598  95.43  1,149,824       4.57   25,180,422    76.68                  6,638

 Resolution 6       To re-elect Kate Marsh as a director                                       24,670,027  97.97  510,365         2.03   25,180,392    76.67                  6,668
 Resolution 7       To elect Randal Casson as a director                                       24,972,944  99.18  207,498         0.82   25,180,442    76.68                  6,618
 Resolution 8       To re-appoint KPMG LLP as auditors                                         24,878,442  98.79  304,906         1.21   25,183,348    76.68                  3,712
 Resolution 9       To authorise the directors to fix the auditors remuneration                25,179,606  99.98  4,534           0.02   25,184,140    76.69                  2,920
 Resolution 10      To approve the remuneration report (excluding the directors' remuneration  22,415,102  89.10  2,743,299       10.90  25,158,401    76.61                  28,659
                    policy)

 

 Special business
 Resolution 11     To authorise the directors to allot relevant securities                   24,853,338  98.68  331,322  1.32  25,184,660  76.69  2,400
 Resolution 12     To disapply pre-emption rights                                            24,908,426  98.90  276,453  1.10  25,184,879  76.69  2,181
 Resolution 13     To authorise the directors to make market purchases of the Company's own  24,873,052  98.80  303,326  1.20  25,176,378  76.66  10,682
                   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 of 20 September 2022 there were 32,840,447 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, Group Finance Director

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

The 2022 annual report and all other recent announcements may be viewed at the
investor relations website at the address above.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGPPUCCBUPPGPG