Games Workshop Group PLC
07 August 2006
Games Workshop Group PLC
Annual Information Update
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 2005 and 7 August 2006. 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information was published but some information may now be out of date.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
01/08/2006 Holding(s) in Company
31/07/2006 Director/PDMR shareholding
25/07/2006 Final Results
10/07/2006 Notice of Results
28/06/2006 Holding(s) in Company
17/05/2006 Price Monitoring Extension
12/05/2006 Holding(s) in Company
16/03/2006 Holding(s) in Company
16/03/2006 Holding(s) in Company
08/03/2006 Block Listing Interim Review
14/02/2006 Holding(s) in Company
01/02/2006 Holding(s) in Company
25/01/2006 Holding(s) in Company
10/01/2006 Holding(s) in Company
06/01/2006 Analyst Briefing
06/01/2006 Trading Statement & Interims
03/01/2006 Holding(s) in Company
19/12/2005 Holding(s) in Company
02/12/2005 Holding(s) in Company
28/11/2005 SAR - Holding(s) in Company
14/11/2005 Director/PDMR shareholding
14/11/2005 Change of Adviser
07/10/2005 Holding(s) in Company
08/09/2005 Block Listing Interim Review
01/09/2005 Holding(s) in Company
01/09/2005 SAR - Holding(s) in Company
18/08/2005 Director/PDMR shareholding
16/08/2005 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/marketnews.
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House on or around
the dates indicated. In addition, nine Form 88(2)s were filed with Companies
House in connection with increases in the share capital of the Company.
Date of filing Filing type
16/06/2006 Articles of Association
16/06/2006 Special Resolutions
09/12/2005 2005 Annual Return
09/12/2005 2005 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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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