Games Workshop Group PLC — AGM Information 2016

Sep 14, 2016

National Storage Mechanism | Additional information

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RNS Number : 8684J

Games Workshop Group PLC

14 September 2016

Games Workshop Group PLC

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

For immediate release                                                      14 September 2016

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
Kevin Rountree, CEO
Rachel Tongue, Group Finance Director
Investor relations website	http://investor.games-workshop.com
General website	www.games-workshop.com

The 2016 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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