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RNS Number : 5440V  Games Workshop Group PLC  05 March 2026

Games Workshop Group PLC

(the "Company")

 

General Meeting Voting Results

 

For Immediate
Release
 
                          5 March 2026

 

At the General Meeting of the Company held today, both resolutions, as set out
in the Circular and Notice of General Meeting dated 10 February 2026, were
duly passed by the shareholders. Details of the poll results in respect of
each resolution are detailed below and will be posted on the Company's
investor relations website at investor.games-workshop.com
(https://investor.games-workshop.com/) .

 

 Special Business                                                                               Votes For   %                      %     Votes Total  % of ISC Voted         Votes Withheld*

                                                                                                                   Votes Against                      (exc votes withheld)
 Resolution 1      To approve and ratify the prior payment of non-executive directors' fees in  23,961,868  99.34  159,878         0.66  24,121,746   73.00                  17,879
                   excess of

                   the limit applying under the articles of association of the Company

                   (the "Articles") and to increase the annual limit on directors' fees

                   applying under the Articles

 Resolution 2**    To adopt new articles of association of the Company                          24,037,144  99.57  103,561         0.43  24,140,705   73.06                  22,059

 

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) ** Special resolution.

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

iv) At close of business on 4 March 2026 there were 33,043,989 shares in
issue.

 

In accordance with Section 239 of the Companies Act 2006, Resolution 1 was
approved by the shareholders of the Company excluding any shareholders who
were directors in office at the time when the decisions to approve payments to
directors in excess of the limit in the Articles were approved, and of any
shareholders having a relevant connection with any of them.

 

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
data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 

Games Workshop Group PLC

Ross Matthews, General Counsel & Group Company Secretary

 

 Investor Relations Website  investor.games-workshop.com (https://investor.games-workshop.com/)
 Investor Relations Email    investorrelations@gwplc.com
 General Website             warhammer.com (https://www.warhammer.com/en-GB/home)

 

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