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18,980.00    -120.00 (-0.63%)
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Spread: 30.00 (0.158%)
Market Cap: £6.27b
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AGM Statement

19 Sep 2013 14:04

RNS Number : 4404O
Games Workshop Group PLC
19 September 2013
 



GAMES WORKSHOP GROUP PLC

Results of the 2013 AGM

At the Annual General Meeting of Games Workshop Group PLC (the "Company") held on 18 September 2013, 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 enquiries please contact:

Rachel Tongue

0115 900 4033

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSFFFDUFDSESU
Date   Source Headline
7th Aug 20073:45 pmRNSHolding(s) in Company
7th Aug 200710:17 amRNSAnnual Information Update
31st Jul 20074:21 pmRNSAnnual Report and Accounts
31st Jul 20077:01 amRNSFinal Results
18th Jul 200712:22 pmRNSHolding(s) in Company
17th Jul 20077:00 amRNSNotice of Results
26th Jun 200711:03 amRNSHolding(s) in Company
14th Jun 200712:32 pmRNSHolding(s) in Company
29th May 200710:30 amBUSTHQ Ships Warhammer(R) 40,000(TM): Dawn of War(TM): Platinum Edition(TM)
10th May 20072:19 pmRNSHolding(s) in Company
9th May 20072:08 pmRNSHolding(s) in Company
3rd May 20077:02 amRNSTrading Statement
27th Apr 20074:00 pmRNSHolding(s) in Company
18th Apr 20074:58 pmRNSHolding(s) in Company
16th Apr 20072:29 pmRNSHolding(s) in Company
12th Apr 20073:05 pmRNSDirector/PDMR Shareholding
2nd Mar 20079:59 amRNSBlocklisting Interim Review
1st Mar 200710:30 amBUSTHQ and Games Workshop Group PLC Announce Exclusive Warhammer(R) 40,000(TM) Licensing Agreement
28th Feb 20074:51 pmRNSHolding(s) in Company
26th Feb 20071:24 pmRNSHolding(s) in Company
21st Feb 200710:10 amRNSHolding(s) in Company
7th Feb 20072:12 pmRNSHolding(s) in Company
22nd Jan 200710:40 amRNSHolding(s) in Company
16th Jan 20071:52 pmRNSHolding(s) in Company
15th Jan 20075:21 pmRNSHolding(s) in Company
5th Jan 20072:34 pmRNSDirector/PDMR Shareholding
5th Jan 200710:34 amRNSAnalyst Briefing
5th Jan 20077:53 amRNSTrading Statement & Interims
15th Dec 20064:42 pmRNSTotal Voting Rights
27th Nov 200611:44 amRNSHolding(s) in Company
24th Nov 20062:49 pmRNSHolding(s) in Company
23rd Nov 20069:47 amRNSHolding(s) in Company
23rd Nov 20067:00 amRNSDirector/PDMR Shareholding
22nd Nov 20062:01 pmRNSHolding(s) in Company
1st Nov 20069:09 amRNSHolding(s) in Company
11th Oct 20062:57 pmRNSHolding(s) in Company
9th Oct 20063:03 pmRNSHolding(s) in Company
9th Oct 200612:45 pmRNSHolding(s) in Company
8th Sep 20061:08 pmRNSBlocklisting Interim Review
18th Aug 200610:07 amRNSHolding(s) in Company
15th Aug 20064:26 pmRNSAnnual Report and Accounts
8th Aug 20063:32 pmRNSAdditional Listing
7th Aug 20067:00 amRNSAnnual Information Update
1st Aug 200612:56 pmRNSHolding(s) in Company
31st Jul 20061:49 pmRNSDirector/PDMR Shrhldg-Replace
31st Jul 20067:01 amRNSDirector/PDMR Shareholding
25th Jul 20067:00 amRNSFinal Results
10th Jul 20067:01 amRNSNotice of Results
28th Jun 20069:16 amRNSHolding(s) in Company
17th May 20064:35 pmRNSPrice Monitoring Extension

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