TIDMGAW
RNS Number : 1067N
Games Workshop Group PLC
20 September 2023
Games Workshop Group PLC
(the "Company")
2023 AGM voting results
For immediate release 20 September 2023
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 2023
1 annual report 24,566,333 100.0 22 0.00 24,566,355 74.64 386,203
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
To re-elect
Resolution Kevin Rountree
2 as a director 24,809,021 99.43 142,509 0.57 24,951,530 75.81 1,026
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
To re-elect
Resolution Rachel Tongue
3 as a director 24,582,121 99.81 46,347 0.19 24,628,468 74.81 324,088
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
To re-elect
Resolution John Brewis
4 as a director 23,963,305 96.04 987,811 3.96 24,951,116 75.81 1,440
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
To re-elect
Resolution Kate Marsh
5 as a director 24,715,676 95.05 1,235,470 4.95 24,951,146 75.81 1,410
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
To re-elect
Resolution Randal Casson
6 as a director 23,917,497 95.91 1,020,417 4.09 24,937,914 75.77 14,642
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
To elect
Resolution Mark Lam
7 as a director 24,808,332 99.48 129,568 0.52 24,937,900 75.77 14,656
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
To re-appoint
Resolution KPMG LLP
8 as auditors 24,603,861 98.67 332,214 1.33 24,936,075 75.76 16,483
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
To authorise
the directors
to fix the
Resolution auditors
9 remuneration 24,943,551 99.97 7,032 0.03 24,950,583 75.80 1,975
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
To approve
the remuneration
report (excluding
the directors'
Resolution remuneration
10 policy) 22,231,249 89.35 2,649,572 10.65 24,880,821 75.59 71,737
-------------------- ----------- ------ ---------- ------ ----------- ------------ ------------
Special
business
To authorise
the directors
to allot
Resolution relevant
11 securities 24,302,460 97.40 648,795 2.60 24,951,255 75.81 1,303
------------------- ----------- ------ ---------- ------ ----------- ------ ----------
To disapply
Resolution pre-emption
12 rights 24,159,733 96.83 790,403 3.17 24,950,136 75.80 2,422
------------------- ----------- ------ ---------- ------ ----------- ------ ----------
To further
disapply
Resolution pre-emption
13 rights 20,969,156 84.05 3,908,557 15.95 24,949,713 75.80 2,845
------------------- ----------- ------ ---------- ------ ----------- ------ ----------
To authorise
the directors
to make market
purchases
Resolution of the Company's
14 own shares 24,590,301 98.70 323,955 1.30 24,914,256 75.69 38,282
------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Resolution To ratify
15 interim dividend 21,905,098 99.99 1,103 0.01 21,906,201 66.56 3,046,357
------------------- ----------- ------ ---------- ------ ----------- ------ ----------
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 19 September 2023 there were
32,914,178 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, CFO
Investor relations website http://investor.games-workshop.com
General website www.games-workshop.com
The 2023 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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