Games Workshop Group PLC

AGM Information • Sep 17, 2014

National Storage Mechanism | Additional information

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RNS Number : 9124R

Games Workshop Group PLC

17 September 2014

Games Workshop Group PLC

(the "Company")

INTERIM MANAGEMENT STATEMENT

For the period 2 June 2014 to 17 September 2014

and

RESULT OF ANNUAL GENERAL MEETING

For immediate release                                                      17 September 2014

Games Workshop Group PLC issued the following interim management statement for the period 2 June 2014 to 17 September 2014 at the close of its AGM held today at 10.00am.

"In the three months to 31 August 2014, trading has been broadly in line with the board's expectations."

At the AGM, 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 further information, please contact:

Games Workshop Group PLC		0115 900 4003
Tom Kirby, chairman and acting CEO
Kevin Rountree, COO
Investor relations website	http://investor.games-workshop.com
General website	www.games-workshop.com

The 2014 annual report and all other recent announcements may be viewed at the investor relations website at the address above.

This information is provided by RNS

The company news service from the London Stock Exchange

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