Trading update, dividend and results of AGM

Games Workshop Group PLC announces today that trading is in line with the Board’s expectations. Cash generation also remains strong.

 The Board has also today declared a dividend of 35 pence per share. This is in line with the Company’s policy to distribute truly surplus cash. This will be paid on 2 November 2018 for shareholders on the register at 28 September 2018, with an ex-dividend date of 27 September 2018. The last date for elections for the dividend re-investment plan is 12 October 2018.

At the AGM, all of the resolutions, as set out in the notice of meeting, were voted on by a show of hands and were duly passed by the shareholders. Details of the proxy votes received in respect of each resolution will shortly be posted on the Company’s investor relations website at investor.games-workshop.com

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.