Games Workshop announces that it has today published a circular and notice convening a General Meeting seeking shareholder approval of a revised directors’ remuneration policy and a new share awards plan (the "Notice").

The Notice contains further details on the background to, and the reasons for, the proposals within the Notice. The Notice convenes a General Meeting of the Company to be held at Willow Road, Lenton, Nottingham, NG7 2WS on 15 May 2025 at 4pm. A summary of the resolutions to be proposed at the General Meeting is set out below.

Resolution 1 concerns the adoption of the proposed new directors' remuneration policy (the “Policy”). Resolution 2 concerns the proposed Games Workshop Group PLC 2025 Share Awards Plan (the "Plan"). The resolutions will be proposed as ordinary resolutions and seek shareholder approval of the Policy and the Plan.

Games Workshop shareholders will shortly receive a copy of the Notice. Games Workshop shareholders who have elected to receive electronic communications from the Company will shortly receive a notification of availability of the Notice on the Company's website investor.games-workshop.com.

In addition, the Notice will be available for inspection during normal business hours on any business day at Willow Road, Lenton, Nottingham, NG7 2WS. Copies of the Notice, the accompanying Form of Proxy and the full draft rules of the Plan have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Today, Games Workshop released a block listing interim review. This can be downloaded as a pdf here.

Further to its announcement on 18 December 2023, Games Workshop is pleased to announce that it has now agreed creative guidelines and reached a final agreement with Amazon Content Services LLC, a subsidiary of Amazon.com, Inc., ("Amazon") for the adaption of Games Workshop's Warhammer 40,000 universe into films and television series, together with associated merchandising rights.

Under the terms of the agreement, Games Workshop has granted exclusive rights to Amazon in relation to films and television series set within the Warhammer 40,000 universe, together with an option for Amazon to license equivalent rights in the Warhammer Fantasy universe following the release of any initial Warhammer 40,000 production.

Production processes in respect of films and television series may take a number of years.

The Company makes no change to its forecast for the 52 week period ending 1 June 2025.

Today, Games Workshop released a block listing interim review. This can be downloaded as a pdf here.

Today, Games Workshop released a block listing interim review. This can be downloaded as a pdf here.

Further to its announcement on 16 December 2022, Games Workshop is pleased to announce that it has entered into an agreement with Amazon Content Services LLC, a subsidiary of Amazon.com, Inc., ("Amazon") for the prospective development by Amazon of Games Workshop's Warhammer 40,000 universe into films and television series, together with associated merchandising rights. 

Under the terms of the agreement, Games Workshop has granted exclusive rights to Amazon in relation to films and television series set within the Warhammer 40,000 universe, together with an option for Amazon to license equivalent rights in the Warhammer Fantasy universe following the release of the initial Warhammer 40,000 production. 

Games Workshop and Amazon will work together for a period of 12 months to agree creative guidelines for the films and television series to be developed by Amazon. The agreement will only proceed once the creative guidelines are mutually agreed between Games Workshop and Amazon.

A further announcement will be made in due course.

The Company makes no change to its forecast for the 53 week period ending 2 June 2024.

Today, Games Workshop released a block listing interim review.  This can be downloaded as a pdf here.

Today, Games Workshop released a block listing interim review.  This can be downloaded as a pdf here.

Games Workshop has released a director share dealing notification. This can be downloaded as a pdf here.

On 16 February 2023, Kevin Rountree, Chief Executive Officer of Games Workshop, entered into an irrevocable undertaking to automatically reinvest the full amount of every dividend received by him to purchase fully paid up ordinary shares of 5 pence each (“Ordinary Shares”) in the Company under the Company’s dividend reinvestment plan, during the period beginning on the date of the irrevocable undertaking, and ending on the earlier of:

(i) 12 months from the date of the undertaking; or

(ii) the date on which Kevin Rountree’s employment with the Company ceases.

All future purchases of Ordinary Shares made by Kevin Rountree pursuant to this undertaking shall be announced accordingly.