16th Sep 2026 13:40
Games Workshop Group PLC
(the "Company")
2026 AGM Voting Results
For Immediate Release 16 September 2026
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 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 | Votes withheld* | ||
Ordinary business | ||||||||
Resolution 1 | To receive the report of the directors and the annual accounts for the 52 weeks ended 31 May 2026. | 23,545,323 | 99.65 | 82,576 | 0.35 | 23,627,899 | 71.50% | 239,875 |
Resolution 2 | To re-elect Kevin Rountree as a director | 23,470,055 | 98.36 | 392,101 | 1.64 | 23,862,156 | 72.21% | 5,618 |
Resolution 3 | To re-elect Elizabeth Harrison as a director | 23,577,447 | 98.81 | 284,295 | 1.19 | 23,861,742 | 72.21% | 6,032 |
Resolution 4
| To re-elect Neil Tomlinson as a director | 23,312,215 | 97.70 | 549,710 | 2.30 | 23,861,925 | 72.21% | 5,849 |
Resolution 5 | To re-elect Mark Lam as a director | 19,708,702 | 84.33 | 3,662,085 | 15.67 | 23,370,787 | 70.72% | 496,987 |
Resolution 6 | To re-elect Randal Casson as a director | 22,871,299 | 95.85 | 991,077 | 4.15 | 23,862,376 | 72.21% | 5,398 |
Resolution 7
| To re-elect Eric Maugein as a director | 23,157,658 | 97.05 | 704,726 | 2.95 | 23,862,384 | 72.21% | 5,390 |
Resolution 8 | To elect Nilufer Kheraj as a director | 23,765,457 | 99.60 | 96,355 | 0.40 | 23,861,812 | 72.21% | 5,962 |
Resolution 9 | To re-appoint KPMG LLP as auditors | 23,848,503 | 99.94 | 13,527 | 0.06 | 23,862,030 | 72.21% | 5,744 |
Resolution 10 | To authorise the directors to fix the auditors' remuneration | 23,855,750 | 99.97 | 7,040 | 0.03 | 23,862,790 | 72.21% | 4,986 |
Resolution 11 | To approve the remuneration report (excluding the directors' remuneration policy) for the 52 weeks ended 31 May 2026 | 22,662,822 | 95.10 | 1,167,696 | 4.90 | 23,830,518 | 72.11% | 37,258 |
Special business | ||||||||
Resolution 12 | That the directors of the Company be generally and unconditionally authorised to allot relevant securities | 22,173,750 | 93.18 | 1,623,245 | 6.82 | 23,796,995 | 72.01% | 70,781 |
Resolution 13
| To disapply pre-emption rights in the allotting of equity securities | 23,773,952 | 99.91 | 21,930 | 0.09 | 23,795,882 | 72.01% | 71,894 |
Resolution 14 | To authorise the directors to make market purchases of the Company's own shares | 23,853,406 | 99.99 | 2,667 | 0.01 | 23,856,073 | 72.19% | 11,703 |
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 on 15 September 2026 there were 33,045,370 shares in issue.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Games Workshop Group PLC |
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Kevin Rountree, Chief Executive Officer | ||
Liz Harrison, Group Finance Director | ||
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Investor relations website | investor.games-workshop.com | |
General website | www.games-workshop.com | |
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The 2026 annual report and all other recent announcements may be viewed at the investor relations website at the address above.
Related Shares:
Games Workshop