Result of Meeting

Summary by AI ^BETAClose X

Games Workshop Group PLC announced that shareholders overwhelmingly approved both resolutions at their General Meeting. Resolution 1, concerning the approval and ratification of non-executive directors' fees exceeding the previous limit and increasing the annual limit, passed with 99.34% of votes in favour out of 24,121,746 total votes. Resolution 2, to adopt new articles of association, also passed with 99.57% of votes in favour out of 24,140,705 total votes. These results indicate strong shareholder confidence in the company's governance and proposed changes.

Disclaimer*

Games Workshop Group PLC

05 March 2026

Games Workshop Group PLC

(the "Company")

General Meeting Voting Results

For Immediate Release 5 March 2026

At the General Meeting of the Company held today, both resolutions, as set out in the Circular and Notice of General Meeting dated 10 February 2026, were duly passed by the shareholders. Details of the poll results in respect of each resolution are detailed below and will be posted on the Company's investor relations website at investor.games-workshop.com.

Special Business

Votes For

Votes Against

Votes Total

% of ISC Voted

(exc votes withheld)

Votes Withheld*

Resolution 1

To approve and ratify the prior payment of non-executive directors' fees in excess of

the limit applying under the articles of association of the Company

(the "Articles") and to increase the annual limit on directors' fees

applying under the Articles

23,961,868

99.34

159,878

0.66

24,121,746

73.00

17,879

Resolution 2**

To adopt new articles of association of the Company

24,037,144

99.57

103,561

0.43

24,140,705

73.06

22,059

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) ** Special resolution.

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

iv) At close of business on 4 March 2026 there were 33,043,989 shares in issue.

In accordance with Section 239 of the Companies Act 2006, Resolution 1 was approved by the shareholders of the Company excluding any shareholders who were directors in office at the time when the decisions to approve payments to directors in excess of the limit in the Articles were approved, and of any shareholders having a relevant connection with any of them.

In accordance with Listing Rule 6.4.2, 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 data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Games Workshop Group PLC

Ross Matthews, General Counsel & Group Company Secretary

Investor Relations Website	investor.games-workshop.com
Investor Relations Email	investorrelations@gwplc.com
General Website	warhammer.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END