Games Workshop Group PLC announces that trading in the six months to 29 November 2015 at constant currency has been broadly in line with the Board’s expectations and 2014/15 first half performance. If you are looking for investor news, visit Games Workshop’s Investor Relations site. Games Workshop has received a notification of a change in a major shareholding. Games Workshop Group PLC, Registered in England and Wales, Company Number 2670969. Any breach of the Anti-Slavery Policy by an employee shall result in disciplinary action being taken against that employee. Willow Road, Lenton, Nottingham, NG7 2WS, Games Workshop Group PLC | Investor Relations, Appointments of Chairman and Senior Independent Director, Compliance with the UK Corporate Governance Code, Audit and risk committee: Terms of Reference, Remuneration committee: Terms of Reference. This can be downloaded as a pdf here. John has been an independent Non-Executive Director of the Company since 2018. Games Workshop Group PLC announces that sales and profits in the six months to 27 November 2016 are significantly ahead of those in the first half of the prior year and ahead of the Board’s original expectations. Games Workshop Group PLC announces that sales and profits in the six months to 27 November 2016 are significantly ahead of those in the first half of the prior year and ahead of the Board’s original expectations. Founded in. Tens of. You can unsubscribe at any time. Following today’s AGM, the following announcement in relation to the proxy voting was released. Willow Road, Lenton, Nottingham, NG7 2WS, Games Workshop Group PLC | Investor Relations, Compliance with the UK Corporate Governance Code, Audit and risk committee: Terms of Reference, Remuneration committee: Terms of Reference. This can be downloaded as a pdf here. Elaine takes over from Nick Donaldson. The Games Workshop Anti-Slavery Policy reflects Games Workshop’s zero tolerance approach to modern slavery. As referenced in our recent Annual Report, Nick Donaldson will be retiring from the role of Non-Executive Chairman of Games Workshop with effect from 1 January 2021, and from the Board of Games Workshop no later than the 2021 AGM. Games Workshop Group PLC, Registered in England and Wales, Company Number 2670969. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. However, the Board is aware that it is still early in the 2017 financial year and that there are a number of challenging trading periods ahead. Games Workshop's history stretches back over 40 years to humble origins as a UK-based mail-order business for fantasy roleplaying games. As at the date of this announcement the Company had 32,126,348 issued ordinary shares of 5 pence each admitted to trading. The factory and warehouses are still in operation under COVID Secure measures. All employees of Games Workshop are required to comply with our Anti-Slavery Policy at all times. This can be downloaded as a pdf here. Games Workshop has received a notification of a change in a major shareholding. Games Workshop Group PLC | Investor Relations The best fantasy miniatures in … Millions. Our retail channel is still recovering from the COVID-19 closures both currently (170 stores) as well as earlier in 2020. Preliminary estimates indicate an operating profit of c.£13 million for the period. Games Workshop has released a director share dealing notification. 1975. in London UK. Given this, the Board’s estimate of the results for the six months to 29 November 2020 is profit before tax of not less than £80 million (2019: £58.6 million). Willow Road, Lenton, Nottingham, NG7 2WS, Games Workshop Group PLC | Investor Relations, Compliance with the UK Corporate Governance Code, Audit and risk committee: Terms of Reference, Remuneration committee: Terms of Reference. The Board recognises that this performance is better than the prior year but is also aware that it is still early in the financial year. Elaine has been an independent Non-Executive Director of the Company since 2013. The Group announces today that trading since the last update in September 2020 is ahead of the Board’s expectations. Games Workshop Group PLC, Registered in England and Wales, Company Number 2670969. Over the first half we have seen strong sales and profit growth in constant currency terms. Royalty income is also expected to be ahead of the prior year. This can be downloaded as a pdf here. She has been the Senior Independent Director and Chairman of the Audit and Risk Committee since 2019, and is a member of the Remuneration and Nomination Committees. Willow Road, Lenton, Nottingham, NG7 2WS He has been Chairman of the Remuneration Committee since 2019 and is a member of the Nomination and Audit and Risk Committees. of Models a Year. As at the date of this announcement the Company had 32,763,730 issued ordinary shares of 5 pence each admitted to trading.

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