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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