Games Workshop Group PLC | Investor Relations The best fantasy miniatures in the world. Forever. Search Main menu Skip to primary content Skip to secondary content Home games-workshop.com Warhammer Community Press Room FEATURED Posted on September 16, 2021 Posted in Uncategorized Director Declaration Posted on November 22, 2021 Games Workshop announces that Kate Marsh, an independent non-executive director of the Company, has become an independent non-executive director of Devolver Digital Inc. as listed on the Alternative Investment Market of the London Stock Exchange. Posted in Other, RNS Dividend Posted on November 18, 2021 Games Workshop Group PLC has today declared a dividend of 35 pence per share. This is in line with the Company’s policy to distribute truly surplus cash. This will mean that total dividends declared so far in the 2021/22 financial year will be 100 pence per share (2020/21: 80 pence per share). This will be paid on 5 January 2022 for shareholders on the register at 26 November 2021, with an ex-dividend date of 25 November 2021. The last date for elections for the dividend re-investment plan is 10 December 2021. We expect to provide an update on our performance for the six months to 28 November 2021 in early December 2021. Posted in Other, RNS Director Shareholding Posted on November 9, 2021 Games Workshop has released a director share dealing notification. This can be downloaded as a pdf here. Posted in Other, RNS Total Voting Rights Posted on November 3, 2021 As at the date of this announcement the Company had 32,832,797 issued ordinary shares of 5 pence each admitted to trading. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any ordinary shares in Treasury. The above figure may be used by shareholders and others with notification obligations as their denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules. Posted in RNS, Total voting rights Directorate Change Posted on October 8, 2021 Games Workshop today announces that Sally Matthews, Non-Executive Director and Chair of the Audit and Risk Committee of the Company will resign from the Board with effect from the half year end of 28 November 2021. The Board would like to thank Sally for her valuable contribution to the Company and wish her well for the future. A recruitment process for a new Non-Executive Director is now underway and in the interim Elaine O’Donnell will also assume the role of Chair of the Audit and Risk Committee. Posted in Other, RNS Total Voting Rights Posted on October 1, 2021 As at the date of this announcement the Company had 32,780,429 issued ordinary shares of 5 pence each admitted to trading. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any ordinary shares in Treasury. The above figure may be used by shareholders and others with notification obligations as their denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules. Posted in RNS, Total voting rights Post navigation ← Older posts WHO WE ARE AND WHAT WE DO Chairman’s Preamble Our business model Our history The Games Workshop hobby Dividends Bribery policy statement Modern Slavery Act Statement COVID-19 Risk Assessments Gender pay gap reporting Shareholders’ privacy notice Tax strategy INFORMATION FOR INVESTORS AGM Compliance with the UK Corporate Governance Code Contact Games Workshop COVID-19 Risk Assessments Financial calendar Investment research Our advisers RNS Announcements IMS Preliminary results Total voting rights Other Share price Shareholder statistics The board of directors Audit and risk committee: Terms of Reference Remuneration committee: Terms of Reference Nomination committee: Terms of Reference ANNUAL AND HALF YEAR REPORTS Annual and half year reports Games Workshop Group PLC, Registered in England and Wales, Company Number 2670969. Willow Road, Lenton, Nottingham, NG7 2WS By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookies Settings Accept All Cookies