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 | |
---|---|---|---|---|---|---|---|---|---|---|
55.00 | 0.56% | 9,860.00 | 9,865.00 | 9,885.00 | 9,950.00 | 9,795.00 | 9,795.00 | 9,317 | 12:02:52 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Games,toys,chld Veh,ex Dolls | 470.8M | 134.7M | 4.0881 | 24.17 | 3.26B |
TIDMGAW
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
% of ISC voted Votes Votes (exc votes Votes Votes % against % total withheld) withheld* for Ordinary business -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To receive Resolution the 2022 1 annual report 24,862,819 100.0 661 0.00 24,863,480 75.71 323,580 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To re-elect Resolution Kevin Rountree 2 as a director 24,974,004 99.18 206,671 0.82 25,180,675 76.68 6,385 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To re-elect Resolution Rachel Tongue 3 as a director 24,964,008 99.14 216,474 0.86 25,180,482 76.68 6,578 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To re-elect Resolution Elaine O'Donnell 4 as a director 23,527,784 95.38 1,138,874 4.62 24,666,658 75.11 520,402 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To re-elect Resolution John Brewis 5 as a director 24,030,598 95.43 1,149,824 4.57 25,180,422 76.68 6,638 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To re-elect Resolution Kate Marsh 6 as a director 24,670,027 97.97 510,365 2.03 25,180,392 76.67 6,668 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To elect Resolution Randal Casson 7 as a director 24,972,944 99.18 207,498 0.82 25,180,442 76.68 6,618 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To re-appoint Resolution KPMG LLP 8 as auditors 24,878,442 98.79 304,906 1.21 25,183,348 76.68 3,712 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To authorise the directors to fix the Resolution auditors 9 remuneration 25,179,606 99.98 4,534 0.02 25,184,140 76.69 2,920 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ To approve the remuneration report (excluding the directors' Resolution remuneration 10 policy) 22,415,102 89.10 2,743,299 10.90 25,158,401 76.61 28,659 -------------------- ----------- ------ ---------- ------ ----------- ------------ ------------ Special business To authorise the directors to allot Resolution relevant 11 securities 24,853,338 98.68 331,322 1.32 25,184,660 76.69 2,400 ------------------- ----------- ------ -------- ----- ----------- ------ ------- To disapply Resolution pre-emption 12 rights 24,908,426 98.90 276,453 1.10 25,184,879 76.69 2,181 ------------------- ----------- ------ -------- ----- ----------- ------ ------- To authorise the directors to make market purchases Resolution of the Company's 13 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.
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
RAGPPUCCBUPPGPG
(END) Dow Jones Newswires
September 21, 2022 08:48 ET (12:48 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