Interim management statement and result of AGM

Games Workshop Group PLC issued the following interim management statement for the period 2 June 2014 to 17 September 2014 at the close of its AGM held today at 10.00am.

“In the three months to 31 August 2014, trading has been broadly in line with the board’s expectations.”

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.