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17 Sep 2025 14:01
Games Workshop Group PLC
(the "Company")
2025 AGM Voting Results
For Immediate Release 17 September 2025
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.
Votes for |
% |
Votes against |
% |
Votes total | % of ISC voted |
Votes withheld* | ||
Ordinary business | ||||||||
Resolution 1 | To receive the report of the directors and the annual accounts for the 52 weeks ended 1 June 2025 | 23,024,468 | 99.99 | 1,415 | 0.01 | 23,025,883 | 69.83% | 253,828 |
Resolution 2 | To re-elect Kevin Rountree as a director | 22,695,288 | 97.63 | 549,933 | 2.37 | 23,245,221 | 70.50% | 34,490 |
Resolution 3 | To re-elect Elizabeth Harrison as a director | 22,774,224 | 97.98 | 470,534 | 2.02 | 23,244,758 | 70.50% | 34,953 |
Resolution 4
| To re-elect Mark Lam as a director | 20,231,790 | 87.57 | 2,872,029 | 12.43 | 23,103,819 | 70.07% | 175,891 |
Resolution 5 | To re-elect Randal Casson as a director | 22,434,652 | 96.38 | 842,547 | 3.62 | 23,277,199 | 70.60% | 2,511 |
Resolution 6 | To re-elect Kate Marsh as a director | 22,284,888 | 96.44 | 821,438 | 3.56 | 23,106,326 | 70.08% | 173,384 |
Resolution 7
| To elect Eric Maugein as a director | 22,935,138 | 98.53 | 342,018 | 1.47 | 23,277,156 | 70.60% | 2,555 |
Resolution 8 | To elect Neil Tomlinson as a director | 22,548,676 | 97.01 | 696,062 | 2.99 | 23,244,738 | 70.50% | 34,973 |
Resolution 9 | To re-appoint KPMG LLP as auditors | 23,274,195 | 99.98 | 3,556 | 0.02 | 23,277,751 | 70.60% | 1,960 |
Resolution 10 | To authorise the directors to fix the auditors' remuneration | 23,229,187 | 99.79 | 48,153 | 0.21 | 23,277,340 | 70.60% | 2,371 |
Resolution 11 | To approve the remuneration report (excluding the directors' remuneration policy) for the 52 weeks ended 1 June 2025 | 20,379,316 | 88.21 | 2,723,272 | 11.79 | 23,102,588 | 70.07% | 177,123 |
Special business | ||||||||
Resolution 12 | To approve amendments to the Sharesave Plan | 23,020,187 | 98.95 | 245,279 | 1.05 | 23,265,466 | 70.56% | 14,245 |
Resolution 13
| To authorise the directors to allot relevant securities | 21,669,990 | 93.14 | 1,596,376 | 6.86 | 23,266,366 | 70.56% | 13,345 |
Resolution 14 | To disapply statutory pre-emption rights | 23,267,095 | 99.96 | 10,201 | 0.04 | 23,277,296 | 70.60% | 2,415 |
Resolution 15 | To authorise the directors to make market purchases of the Company's own shares | 23,245,233 | 99.98 | 3,509 | 0.02 | 23,248,742 | 70.51% | 30,969 |
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 16 September 2025 there were 32,972,138 shares in issue.
In accordance with Listing Rule 6.4.2 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Games Workshop Group PLC |
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Kevin Rountree, CEO | ||
Liz Harrison, Group Finance Director | ||
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Investor relations website | http://investor.games-workshop.com | |
General website | www.games-workshop.com | |
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The 2025 annual report and all other recent announcements may be viewed at the investor relations website at the address above.
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