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 |
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0115 900 4003 |
Kevin Rountree, CEO |
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Rachel Tongue, Group Finance Director |
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Investor relations website |
http://investor.games-workshop.com |
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General website |
www.games-workshop.com |
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The 2016 annual report and all other recent announcements may be viewed at the investor relations website at the address above.