AGM Voting Results

RNS Number : 1848A
Games Workshop Group PLC
21 September 2022
 

Games Workshop Group PLC

(the "Company")

 

2022 AGM voting results

 

For immediate release         21 September 2022

 

At the AGM held today at 10am, all of the resolutions, as set out in the notice of meeting, were duly passed 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 2022 annual report

24,862,819

100.0

661

0.00

24,863,480

75.71

323,580

Resolution 2

To re-elect Kevin Rountree as a director

24,974,004

99.18

206,671

0.82

25,180,675

76.68

6,385

Resolution 3

To re-elect Rachel Tongue as a director

24,964,008

99.14

216,474

0.86

25,180,482

76.68

6,578

Resolution 4

To re-elect Elaine O'Donnell as a director

23,527,784

95.38

1,138,874

4.62

24,666,658

75.11

520,402

Resolution 5

 

To re-elect John Brewis as a director

24,030,598

95.43

1,149,824

4.57

25,180,422

76.68

6,638

Resolution 6

To re-elect Kate Marsh as a director

24,670,027

97.97

510,365

2.03

25,180,392

76.67

6,668

Resolution 7

To elect Randal Casson as a director

24,972,944

99.18

207,498

0.82

25,180,442

76.68

6,618

Resolution 8

To re-appoint KPMG LLP as auditors

24,878,442

98.79

304,906

1.21

25,183,348

76.68

3,712

Resolution 9

To authorise the directors to fix the auditors remuneration

25,179,606

99.98

4,534

0.02

25,184,140

76.69

2,920

Resolution 10

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

22,415,102

89.10

2,743,299

10.90

25,158,401

76.61

28,659



 

Special business









Resolution 11

To authorise the directors to allot relevant securities

24,853,338

98.68

331,322

1.32

25,184,660

76.69

2,400

Resolution 12

To disapply pre-emption rights

24,908,426

98.90

276,453

1.10

25,184,879

76.69

2,181

Resolution 13

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

24,873,052

98.80

303,326

1.20

25,176,378

76.66

10,682

 

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 Chair have been included in the "For" total.

iii) At close of business of 20 September 2022 there were 32,840,447 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 www.morningstar.co.uk/uk/NSM .

 

 

 

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 2022 annual report and all other recent announcements may be viewed at the investor relations website at the address above.

 

 

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