At the General Meeting held today, both 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 here.

The Board welcomes the majority support from shareholders in passing these resolutions and takes the outcome of shareholder votes very seriously, noting the more than 20% who voted against. As previously announced, since the AGM in September 2024, the Remuneration Committee has carried out a comprehensive consultation exercise with the Company’s major shareholders (who, in aggregate, hold over 56% of the Ordinary Shares in issue) via a series of meetings to understand their views on the Company’s remuneration practices and policy. Given this recent comprehensive exercise, which resulted in the passing of the resolutions today, the Company is not proposing to undertake such an extensive consultation in respect of the outcome of this recent vote, but the Company will continue to engage and have dialogue with shareholders in respect of the Company’s remuneration practices going forward.

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.

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.