TIDMGAW

RNS Number : 8684J

Games Workshop Group PLC

14 September 2016

Games Workshop Group PLC

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

   For immediate release                                                      14 September 2016

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                                     0115 900 
  PLC                                                         4003 
 Kevin Rountree, CEO 
 Rachel Tongue, Group 
  Finance Director 
 
 Investor relations website     http://investor.games-workshop.com 
 General website                            www.games-workshop.com

The 2016 annual report and all other recent announcements may be viewed at the investor relations website at the address above.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 14, 2016 11:28 ET (15:28 GMT)

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