Games Workshop Regulatory News (GAW)

Games Workshop Group PLC

(the "Company")

2024 AGM voting results

For immediate release 18 September 2024

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.

Following the announcement in May 2024, Games Workshop is pleased to announce that Elizabeth Harrison has been appointed as Group Finance Director with immediate effect as a result of the passing of Resolution 7. We also confirm that Rachel Tongue has stepped down from her role as CFO (and as a director of the Company) with immediate effect, as previously announced in January 2024. 

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 on 17 September 2024 there were 32,951,971 shares in issue.

The Board notes that more than 20% of the votes cast on resolutions 10 and 11 (the former of which is an advisory vote) were against those resolutions. It takes the outcome of shareholder votes very seriously and will engage with shareholders to understand their views. In accordance with the UK Corporate Governance Code, the Company will publish the outcome of this engagement in the next six months.

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:

The 2024 annual report and all other recent announcements may be viewed at the investor relations website at the address above.