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referred to in this update was up to date at the time the information was published but some information may now be out of date.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