24 May 2023
Keywords Studios plc(“the Company” or “Keywords Studios”)
2024 Annual General Meeting(“AGM”)
Results of AGM
The AGM of the Company was held today at 09:00 a.m. at the offices of MHP Group Limited at 60 Great Portland
Street, London W1W 7RT, United Kingdom.
All 18 resolutions put to members were passed on a poll. Resolutions 1 to 15 were passed as ordinary resolutions
and resolutions 16 to 18 were passed as special resolutions. For full details of each resolution, please refer to theNotice of AGM, published on the Company’s website at: www.keywordsstudios.com.
The number of votes lodged by proxy for and against each of the resolutions proposed and the number of votes
withheld was as follows:
Resolution

Votes for%Votes
against%Votes
withheld

Resolution 1 (Ordinary)
To receive the audited financial
statements and the reports of
the Directors and Auditors for the year
ended 31 December 2023

56,527,231

99.99

900

0.01

72,712

Resolution 2 (Ordinary)
To receive the Remuneration Report of
the Company for the year ended 31
December 2023

53,288,580

94.17

3,298,760

5.83

13,503

Resolution 3 (Ordinary)
To approve a final dividend of 1.76
pence per ordinary share of one pence
each56,585,665

99.99

3,784

0.01

11,394

Resolution 4 (Ordinary)
To elect Rob Kingston as a Director ofthe Company

53,957,715

95.38

2,613,188

4.62

29,940Resolution 5 (Ordinary)
To re-elect Bertrand Bodson as a
Director of the Company

54,317,434

95.98

2,272,643

4.02

10,76653,409,092

94.41

3,160,554

5.59

31,196

Resolution 6 (Ordinary)
To re-elect Georges Fornay as a Directorof the Company

Resolution 7 (Ordinary)
To re-elect Charlotta Ginman as aDirector of the Company

50,063,478

88.50

6,508,431

11.51

28,933

Resolution 8 (Ordinary)
To re-elect Jon Hauck as a Director ofthe Company

54,253,529

95.90

2,322,107

4.10

25,207

Resolution 9 (Ordinary)
To re-elect Don Robert as a Director of
the Company

51,246,280

90.59

5,323,958

9.41

30,604

Resolution 10 (Ordinary)
To re-elect Marion Sears as a Directorof the Company

54,194,566

95.80

2,375,209

4.20

31,067

Resolution 11 (Ordinary)
To re-elect Neil Thompson as a Directorof the Company

54,285,710

95.94

2,298,687

4.06

16,445Resolution 12 (Ordinary)
To re-appoint BDO LLP as Auditor of theCompany

54,951,375

97.11

1,633,850

2.8915,618

Resolution 13 (Ordinary)
To authorise the Directors to fix theAuditor’s remuneration

56,319,847

99.53

267,1130.47

13,883

Resolution 14 (Ordinary)
To authorise the Directors to allot
shares52,017,948

91.92

4,573,477

8.08

9,418

Resolution 15 (Ordinary)
To increase the Director fee cap

54,247,007

95.87

2,335,235

4.13

18,601

Resolution 16 (Special)
To disapply pre-emption rights

49,975,348

88.42

6,542,242

11.58

83,253

Resolution 17 (Special)
To disapply pre-emption rights
otherwise than pursuant to resolution
1645,248,274

80.06

11,269,489

19.9483,080

Resolution 18 (Special)
To authorise the Company to makepurchases of its own shares

52,398,995

99.99

4,354

0.01

4,197,494

As at 24 May 2024, there were 79,671,986 ordinary shares in issue. There are 50,818 Ordinary Shares in the Company's
Employee Benefit Trust ("EBT"), and the EBT has waived its right to exercise its voting rights and to receive dividends inrespect of these Ordinary Shares.
Therefore, the number of Ordinary Shares with voting rights is 79,621,168. Shareholders are entitled to one vote per share.
Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against
a resolution.

For further information, please contact:
Keywords Studios
Giles Blackham
Director of Investor Relations+44 7714 134 681

Deutsche Numis
Nomad & Joint Corporate Broker
Stuart Skinner / Will Baunton+44 20 7260 1000

gblackham@keywordsstudios.com

MHP Group
Financial Communications
Katie Hunt / Eleni Menikou / Charles Hirst+44 7884 494 112 / +44 20 3128 8100
keywords@mhpgroup.com

Barclays
Joint Corporate Broker
Tom Macdonald / Stuart Jempson+44 20 7029 8000About Keywords Studios (www.keywordsstudios.com)
Keywords Studios is a global provider of creative and technology-enabled solutions to the video games and entertainment
industries. Established in 1998, and now with over 70 facilities in 26 countries strategically located in Asia, Australia, theAmericas, and Europe, it provides services across the entire content development life cycle through its Create, Globalize andEngage service lines to a large blue-chip client base across the globe.
Keywords Studios has a strong market position, providing services to 24 of the top 25 most prominent games
companies and contributing to over 70% of the 2023 Game Awards winners. Across the games and entertainment industry,clients include Activision Blizzard, Bandai Namco, Bethesda, Electronic Arts, Epic Games, Konami, Microsoft, Netflix, Riot
Games, Square Enix, Supercell, TakeTwo, Tencent and Ubisoft. Recent titles worked on include Starfield, Baldur's Gate 3,Diablo IV, Hogwarts Legacy, Elden Ring, Fortnite, Valorant, League of Legends and Clash Royale. Keywords Studios is listed onAIM, the London Stock Exchange regulated market (KWS.L).