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Annual Information Update

3 Aug 2012 07:00

RNS Number : 1821J
Games Workshop Group PLC
03 August 2012
 



Games Workshop Group PLC

 

Annual Information Update

3 August 2012

 

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 6 August 2011 and 3 August 2012. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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

31/07/2012

Final Results

02/07/2012

Director/PDMR Shareholding

01/06/2012

Total Voting Rights

17/05/2012

Dividend and Trading Update

01/05/2012

Total Voting Rights

26/04/2012

Director/PDMR Shareholding

20/04/2012

Interim Management Statement

02/04/2012

Total Voting Rights

28/03/2012

Holding(s) in Company

26/03/2012

Director/PDMR Shareholding

23/03/2012

Holding(s) in Company

15/03/2012

Director/PDMR Shareholding

09/03/2012

Holding(s) in Company

01/03/2012

Block Listing Interim Review

01/03/2012

Total Voting Rights

01/02/2012

Total Voting Rights

05/01/2012

Half-Yearly Report

03/01/2012

Total Voting Rights

01/12/2011

Total Voting Rights

25/11/2011

Statement re royalties received

16/11/2011

Holding(s) in Company

04/11/2011

Holding(s) in Company

01/11/2011

Director/PDMR Shareholding

01/11/2011

Total Voting Rights

27/10/2011

Director/PDMR Shareholding

15/09/2011

Interim Management Statement

02/09/2011

Block Listing Interim Review

11/08/2011

Annual Financial Report

08/08/2011

Holding(s) in Company

 

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

Filing type

06/01/2012

2011 Annual Return

16/09/2011

2011 Annual Report and Accounts

 

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: Rachel Tongue

Tel: 0115 900 4033

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIULLLFBLVFXBBD
Date   Source Headline
1st Jun 20263:43 pmRNSHolding(s) in Company
1st Jun 20262:01 pmRNSTotal Voting Rights
22nd May 20267:00 amRNSTrading Statement
11th May 20267:00 amRNSDirectorate Change
1st May 202610:35 amRNSTotal Voting Rights
13th Apr 20264:36 pmRNSDirector/PDMR Shareholding
8th Apr 20267:00 amRNSTotal Voting Rights
30th Mar 20261:32 pmRNSAdmission of Further Securities to Trading
19th Mar 202612:43 pmRNSDirector/PDMR Shareholding
11th Mar 20263:58 pmRNSDirector/PDMR Shareholding
11th Mar 20263:58 pmRNSDirector/PDMR Shareholding
5th Mar 202612:54 pmRNSResult of Meeting
2nd Mar 20265:11 pmRNSBlock Listing Six Monthly Return
2nd Mar 20265:02 pmRNSTotal Voting Rights
10th Feb 20267:00 amRNSPublication of Notice Convening a General Meeting
2nd Feb 20265:01 pmRNSTotal Voting Rights
2nd Feb 20267:00 amRNSDirector Shareholdings
13th Jan 20267:01 amRNSDividend
13th Jan 20267:00 amRNSHalf-Yearly Report
2nd Jan 202612:14 pmRNSTotal Voting Rights
19th Dec 20257:00 amRNSDirectorate change
19th Dec 20257:00 amRNSDirectorate change
17th Dec 20257:00 amRNSDividend
1st Dec 202510:14 amRNSTotal Voting Rights
26th Nov 20257:00 amRNSDirectorate change
25th Nov 20257:00 amRNSDirector/PDMR Shareholding
20th Nov 20257:01 amRNSDividend
20th Nov 20257:00 amRNSTrading Update
10th Nov 20254:23 pmRNSHolding(s) in Company
28th Oct 202512:16 pmRNSTotal Voting Rights
7th Oct 20252:45 pmRNSDirector Shareholding
1st Oct 20253:13 pmRNSTotal Voting Rights
1st Oct 20259:42 amRNSDisclosure of New Directorship
17th Sep 20252:01 pmRNS2025 AGM Voting Results
17th Sep 20257:00 amRNSDividend
1st Sep 20252:00 pmRNSBlock Listing Six Monthly Return
1st Sep 202510:21 amRNSTotal Voting Rights
18th Aug 20251:46 pmRNSDirector Shareholdings
4th Aug 20257:00 amRNSDirector Shareholding
1st Aug 20251:49 pmRNSTotal Voting Rights
29th Jul 20257:01 amRNSDividend
29th Jul 20257:00 amRNSDirectorate Change
29th Jul 20257:00 amRNSAnnual Report
4th Jul 20252:24 pmRNSGrant of award under Share Awards Plan
2nd Jul 202511:59 amRNSTotal Voting Rights
25th Jun 20257:00 amRNSDividend
2nd Jun 20257:00 amRNSDirectorate Change
2nd Jun 20257:00 amRNSTotal Voting Rights
23rd May 20257:00 amRNSFull Year Trading Update
21st May 20257:00 amRNSHolding(s) in Company

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