Last checked at 6 Aug 2010 08:56
Games Workshop Group PLC
Annual Information Update
6 August 2010
Games Workshop Group PLC ("the Company") is pleased to provide an annual information update, in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public between 8 August 2009 and 5 August 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
1. Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory Information Service.
| Date of announcement
| Regulatory headline |
| 30 July 2010 | Dividend Update |
| 27 July 2010 | Preliminary Results 2010 |
| 12 July 2010 | Notice of Results |
| 5 May 2010 | Trading Statement |
| 4 May 2010 | Total Voting Rights |
| 19 April 2010 | Interim Management Statement |
| 1 April 2010 | Total Voting Rights |
| 1 April 2010 | Appointment of Corporate Broker |
| 1 March 2010 | Blocklisting Interim Review |
| 1 March 2010 | Total Voting Rights |
| 1 February 2010 | Total Voting Rights |
| 22 January 2010 | Holding(s) in Company |
| 19 January 2010 | Half Yearly Report |
| 18 January 2010 | Holding(s) in Company |
| 15 January 2010 | Management Changes - North America |
| 11 January 2010 | Analyst Briefing |
| 6 January 2010 | Trading Statement |
| 1 December 2009 | Total Voting Rights |
| 2 November 2009 | Total Voting Rights |
| 1 October 2009 | Total Voting Rights |
| 22 September 2009 | Director/PDMR Shareholding |
| 17 September 2009 | Interim Management Statement |
| 7 September 2009 | Blocklisting Interim Review |
| 1 September 2009 | Total Voting Rights |
| 5 August 2009 | Annual Information Update |
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.com/prices-and-news/prices-news/home.htm
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House on or around the dates indicated.
| Date of filing 9 December 2009 | Filing type Annual Return |
| 23 September 2009 | 2009 Report and Accounts |
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Copies of documents filed at Companies House can be obtained from Companies House or the Company Secretary, Willow Road, Lenton, Nottingham, NG7 2WS.
Further enquiries: Paul Lyons
Tel: 0115 900 4033