Interim management statement

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INTERIM MANAGEMENT STATEMENT

For the period 4 June 2012 to 20 September 2012

and

RESULT OF ANNUAL GENERAL MEETING 

Games Workshop Group PLC issued the following interim management statement for the period 4 June 2012 to 20 September 2012 at the close of its AGM held today at 10.00am.

“In the three months to 2 September 2012 trading has been broadly in line with the board’s expectations.”

All resolutions, including special business, considered at the AGM were passed.