REG - Games Workshop Group - Trading update, dividend and result of AGM

Games WorkshopAnnouncement

19/09/2018 12:10

RNS Number : 2867B
Games Workshop Group PLC
19 September 2018
 


Games Workshop Group PLC
(the "Company")
 
TRADING UPDATE, DIVIDEND AND RESULT OF ANNUAL GENERAL MEETING
 
 
 
 
For immediate release                                                      19 September 2018
 
Games Workshop Group PLC announces today that trading is in line with the Board's expectations. Cash generation also remains strong.
 
The Board has also today declared a dividend of 35 pence per share. This is in line with the Company's policy to distribute truly surplus cash. This will be paid on 2 November 2018 for shareholders on the register at 28 September 2018, with an ex-dividend date of 27 September 2018. The last date for elections for the dividend re-investment plan is 12 October 2018.
 
At the AGM, all of the resolutions, as set out in the notice of meeting, were voted on by a show of hands and were duly passed by the shareholders. Details of the proxy votes received in respect of each resolution will shortly be posted on the Company's investor relations website at investor.games-workshop.com 
 
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.
 
 
For further information, please contact:
 



Games Workshop Group PLC         


 


0115 900 4003




Kevin Rountree, CEO


 


 




Rachel Tongue, Group Finance Director


 


 




 


 


 




Investor relations website


http://investor.games-workshop.com




General website


www.games-workshop.com




 


 


 




 


 


 




 


 


 



The 2018 annual report and all other recent announcements may be viewed at the investor relations website at the address above.
 




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