TIDMGAW

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 
                                                              Votes                Votes    (exc votes         Votes 
                                          Votes       %     against       %        total     withheld)     withheld* 
                                            for 
 Ordinary 
  business 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To receive 
 Resolution     the 2022 
  1             annual report        24,862,819   100.0   661         0.00    24,863,480   75.71         323,580 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To re-elect 
 Resolution     Kevin Rountree 
  2             as a director        24,974,004   99.18   206,671     0.82    25,180,675   76.68         6,385 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To re-elect 
 Resolution     Rachel Tongue 
  3             as a director        24,964,008   99.14   216,474     0.86    25,180,482   76.68         6,578 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To re-elect 
 Resolution     Elaine O'Donnell 
  4             as a director        23,527,784   95.38   1,138,874   4.62    24,666,658   75.11         520,402 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To re-elect 
 Resolution     John Brewis 
  5             as a director        24,030,598   95.43   1,149,824   4.57    25,180,422   76.68         6,638 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To re-elect 
 Resolution     Kate Marsh 
  6             as a director        24,670,027   97.97   510,365     2.03    25,180,392   76.67         6,668 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To elect 
 Resolution     Randal Casson 
  7             as a director        24,972,944   99.18   207,498     0.82    25,180,442   76.68         6,618 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To re-appoint 
 Resolution     KPMG LLP 
  8             as auditors          24,878,442   98.79   304,906     1.21    25,183,348   76.68         3,712 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To authorise 
                the directors 
                to fix the 
 Resolution     auditors 
  9             remuneration         25,179,606   99.98   4,534       0.02    25,184,140   76.69         2,920 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
               To approve 
                the remuneration 
                report (excluding 
                the directors' 
 Resolution     remuneration 
  10            policy)              22,415,102   89.10   2,743,299   10.90   25,158,401   76.61         28,659 
              --------------------  -----------  ------  ----------  ------  -----------  ------------  ------------ 
 
 
 Special 
  business 
               To authorise 
                the directors 
                to allot 
 Resolution     relevant 
  11            securities          24,853,338   98.68   331,322   1.32   25,184,660   76.69   2,400 
              -------------------  -----------  ------  --------  -----  -----------  ------  ------- 
               To disapply 
 Resolution     pre-emption 
  12            rights              24,908,426   98.90   276,453   1.10   25,184,879   76.69   2,181 
              -------------------  -----------  ------  --------  -----  -----------  ------  ------- 
               To authorise 
                the directors 
                to make market 
                purchases 
 Resolution     of the Company's 
  13            own shares          24,873,052   98.80   303,326   1.20   25,176,378   76.66   10,682 
              -------------------  -----------  ------  --------  -----  -----------  ------  ------- 
 

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 .

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.

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END

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September 21, 2022 08:48 ET (12:48 GMT)

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