REG - Games Workshop Group - Publication of Notice Convening a General Meeting

Games WorkshopAnnouncement

10/02/2026 07:00

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RNS Number : 3247S  Games Workshop Group PLC  10 February 2026

10 February 2026

Games Workshop Group PLC

 

(the "Company")

 

Publication of Notice Convening a General Meeting

 

The Company announces that it has today published a circular including a
notice convening a General Meeting of the Company to be held at Willow Road,
Lenton, Nottingham, NG7 2WS on 5 March 2026 at 10.00 a.m., and a letter from
the Chair of the Company containing further details on the background to, and
the reasons for, the resolutions to be proposed at the General Meeting (the
"Circular").

 

A summary of the resolutions to be proposed at the General Meeting (the
"Resolutions") is set out below.

 

Resolution 1 concerns the approval and ratification of the prior payments of
non-executive directors' fees in excess of the limit applying under the
Company's articles of association (the "Articles"), and the prospective
increase of the annual limit on directors' fees applying under the Articles.
Resolution 1 will be proposed as an ordinary resolution and seeks shareholder
approval to approve and ratify prior payments made in excess of the current
limit, and to prospectively increase the annual limit.

 

Resolution 2 concerns the adoption of new articles of association (the "New
Articles") of the Company. Resolution 2 will be proposed as a special
resolution and seeks shareholder approval to adopt the New Articles as the
articles of association of the Company.

 

It is the opinion of the Board of the Company that the proposals to be
considered at the General Meeting are in the best interests of the Company's
shareholders as a whole. The directors therefore unanimously recommend that
you vote in favour of the Resolutions, as they intend to do in respect of
their own beneficial holdings (save in respect of those Resolutions in which
they are interested or otherwise not entitled to vote).

 

The Company's shareholders will shortly receive a copy of the Circular.
Shareholders who have elected to receive electronic communications from the
Company will shortly receive a notification of availability of the Circular on
the Company's website at investor.games-workshop.com
(https://investor.games-workshop.com/) .

 

In addition, the Circular will be available for inspection during normal
business hours on any business day at Willow Road, Lenton, Nottingham, NG7
2WS. Copies of the Circular, the accompanying Proxy Form and the New Articles
have also been submitted to the National Storage Mechanism and will shortly be
available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . These documents are
also available to download from the Company's website at
investor.games-workshop.com (https://investor.games-workshop.com/) .

 

Enquiries:investorrelations@gwplc.com (mailto:investorrelations@gwplc.com)

 

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