REG - Games Workshop Group - Publication of Notice convening a General Meeting

Games WorkshopAnnouncement

17/04/2025 16:30

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RNS Number : 5286F  Games Workshop Group PLC  17 April 2025

17 April 2025

 

Games Workshop Group PLC

("Games Workshop" or the "Company")

 

Publication of Notice convening a General Meeting

 

Games Workshop announces that it has today published a circular and notice
convening a General Meeting seeking shareholder approval of a revised
directors' remuneration policy and a new share awards plan (the "Notice").

 

The Notice contains further details on the background to, and the reasons for,
the proposals within the Notice. The Notice convenes a General Meeting of the
Company to be held at Willow Road, Lenton, Nottingham, NG7 2WS on 15 May 2025
at 4pm. A summary of the resolutions to be proposed at the General Meeting is
set out below.

 

Resolution 1 concerns the adoption of the proposed new directors' remuneration
policy (the "Policy").  Resolution 2 concerns the proposed Games Workshop
Group PLC 2025 Share Awards Plan (the "Plan"). The resolutions will be
proposed as ordinary resolutions and seek shareholder approval of the Policy
and the Plan.

 

Games Workshop shareholders will shortly receive a copy of the Notice. Games
Workshop shareholders who have elected to receive electronic communications
from the Company will shortly receive a notification of availability of the
Notice on the Company's website investor.games-workshop.com.

 

In addition, the Notice will be available for inspection during normal
business hours on any business day at Willow Road, Lenton, Nottingham, NG7
2WS. Copies of the Notice, the accompanying Form of Proxy and the full draft
rules of the Plan have also been submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Enquiries:

Ross Matthews, Company Secretary

Investorrelations@gwplc.com (mailto:Investorrelations@gwplc.com)

 

 

 

 

 

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