AGM results

At the Annual General Meeting of Games Workshop Group PLC (the “Company”) held on 18 September 2013, 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.