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Games Workshop Group (GAW)

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Wednesday 15 September, 2021

Games Workshop Group

AGM Voting Results

RNS Number : 8960L
Games Workshop Group PLC
15 September 2021
 

Games Workshop Group PLC

(the "Company")

 

2021 AGM voting results

 

For immediate release          15 September 2021

 

At the AGM held today at 10am, all of the resolutions, as set out in the notice of meeting, were duly passed on a poll by the shareholders. Details of the proxy votes received in respect of each resolution are detailed below and will be posted on the Company's investor relations website at investor.games-workshop.com  

 

 

 

 

 

 

Votes for

 

 

 

%

 

 

Votes against

 

 

 

%

 

 

Votes total

% of ISC voted

(exc votes withheld)

 

 

Votes withheld*

Ordinary business

 

 

 

 

 

 

 

 

Resolution 1

To receive the 2021 annual report

24,824,952

99.9

20,307

0.1

24,845,259

75.8

80,933

Resolution 2

To re-elect Kevin Rountree as a director

24,902,688

99.9

20,154

0.1

24,922,842

76.0

3,260

Resolution 3

To re-elect Rachel Tongue as a director

24,898,000

99.9

24,720

0.1

24,922,720

76.0

3,472

Resolution 4

To re-elect Elaine O'Donnell as a director

24,155,506

96.9

767,344

3.1

24,922,850

76.0

3,342

Resolution 5

 

To re-elect John Brewis as a director

23,477,746

96.5

855,270

3.5

24,333,016

74.2

593,176

Resolution 6

To re-elect Kate Marsh as a director

24,726,232

99.2

196,589

0.8

24,922,821

76.0

3,371

Resolution 7

To elect Sally Matthews as a director

24,918,578

100

3,746

0.0

24,922,324

76.0

3,868

Resolution 8

To appoint KPMG LLP as auditors

24,689,475

99.1

233,060

0.9

24,922,535

76.0

3,657

Resolution 9

To authorise the directors to fix the auditors remuneration

24,925,045

100

809

0.0

24,925,854

76.0

338

Resolution 10

To approve the remuneration report (excluding the directors' remuneration policy)

20,074,607

83.0

4,109,527

17.0

24,184,134

73.8

741,058

Resolution 11

To approve the remuneration policy

20,355,278

85.4

3,488,250

14.6

23,843,528

72.7

1,082,664

Special business

 

 

 

 

 

 

 

 

Resolution 12

To authorise the directors to allot relevant securities

24,566,615

98.6

356,823

1.4

24,923,438

76.0

2,752

Resolution 13

To disapply pre-emption rights

24,757,099

99.3

165,549

0.7

24,922,648

76.0

3,542

Resolution 14

To authorise the directors to make market purchases of the Company's own shares

24,583,642

98.8

288,370

1.2

24,872,012

75.9

54,178

 

i)* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against resolutions

ii) Any votes that give discretion to the Chairman have been included in the "For" total.

iii) At close of business on 14 September 2021 there were 32,776,471 shares in issue.

 

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  https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

 

 

 

For further information, please contact:

 

Games Workshop Group PLC 

 

 

Kevin Rountree, CEO

 

 

Rachel Tongue, Group Finance Director

 

 

 

 

 

Investor relations website

http://investor.games-workshop.com

General website

www.games-workshop.com

 

 

 

 

 

 

 

 

 

The 2021 annual report and all other recent announcements may be viewed at the investor relations website at the address above.

 

 

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