We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Games Workshop Group Plc | LSE:GAW | London | Ordinary Share | GB0003718474 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
115.00 | 1.21% | 9,600.00 | 9,600.00 | 9,615.00 | 9,645.00 | 9,510.00 | 9,645.00 | 40,945 | 16:35:21 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Games,toys,chld Veh,ex Dolls | 470.8M | 134.7M | 4.0881 | 23.50 | 3.16B |
TIDMGAW
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
% of ISC voted Votes Votes (exc votes Votes Votes % against % total withheld) withheld* for Ordinary business -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To receive Resolution the 2021 1 annual report 24,824,952 99.9 20,307 0.1 24,845,259 75.8 80,933 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To re-elect Resolution Kevin Rountree 2 as a director 24,902,688 99.9 20,154 0.1 24,922,842 76.0 3,260 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To re-elect Resolution Rachel Tongue 3 as a director 24,898,000 99.9 24,720 0.1 24,922,720 76.0 3,472 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To re-elect Resolution Elaine O'Donnell 4 as a director 24,155,506 96.9 767,344 3.1 24,922,850 76.0 3,342 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To re-elect Resolution John Brewis 5 as a director 23,477,746 96.5 855,270 3.5 24,333,016 74.2 593,176 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To re-elect Resolution Kate Marsh 6 as a director 24,726,232 99.2 196,589 0.8 24,922,821 76.0 3,371 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To elect Resolution Sally Matthews 7 as a director 24,918,578 100 3,746 0.0 24,922,324 76.0 3,868 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To appoint Resolution KPMG LLP 8 as auditors 24,689,475 99.1 233,060 0.9 24,922,535 76.0 3,657 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To authorise the directors to fix the Resolution auditors 9 remuneration 24,925,045 100 809 0.0 24,925,854 76.0 338 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To approve the remuneration report (excluding the directors' Resolution remuneration 10 policy) 20,074,607 83.0 4,109,527 17.0 24,184,134 73.8 741,058 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ To approve Resolution the remuneration 11 policy 20,355,278 85.4 3,488,250 14.6 23,843,528 72.7 1,082,664 -------------------- ----------- ----- ---------- ----- ----------- ------------ ------------ Special business To authorise the directors to allot Resolution relevant 12 securities 24,566,615 98.6 356,823 1.4 24,923,438 76.0 2,752 ------------------- ----------- ----- -------- ---- ----------- ----- ------- To disapply Resolution pre-emption 13 rights 24,757,099 99.3 165,549 0.7 24,922,648 76.0 3,542 ------------------- ----------- ----- -------- ---- ----------- ----- ------- To authorise the directors to make market purchases Resolution of the Company's 14 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.
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
RAGGPURUBUPGGPA
(END) Dow Jones Newswires
September 15, 2021 08:13 ET (12:13 GMT)
1 Year Games Workshop Chart |
1 Month Games Workshop Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions