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. This can be downloaded as a pdf here. Elaine has been an independent Non-Executive Director of the Company since 2013. 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. 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. Games Workshop also announces that John Brewis will become Senior Independent Director with effect from 1 January 2021. 1975. in London UK. A further update will be given as appropriate. Games Workshop Group PLC is pleased to announce the appointment of Elaine O’Donnell as Non-Executive Chairman of the Company with effect from 1 January 2021. 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. 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. Tens of. The Company is currently seeking a new Non-Executive Director with recent, relevant financial experience, who will assume the role of Chairman of the Audit and Risk Committee with effect from 1 January 2021. 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. Today, Games Workshop received a notification of a change in a major shareholding. Games Workshop's history stretches back over 40 years to humble origins as a UK-based mail-order business for fantasy roleplaying games. 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. He has been Chairman of the Remuneration Committee since 2019 and is a member of the Nomination and Audit and Risk Committees. Any breach of the Anti-Slavery Policy by an employee shall result in disciplinary action being taken against that employee. The Games Workshop Anti-Slavery Policy reflects Games Workshop’s zero tolerance approach to modern slavery. Games Workshop Group PLC, Registered in England and Wales, Company Number 2670969. Elaine takes over from Nick Donaldson. Games Workshop is the largest and the most successful tabletop fantasy and futuristic battle-games company in the world. Royalty income is also expected to be ahead of the prior year. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company was informed that on 3 June 2016 Kevin Rountree, Chief Executive of Games Workshop, acquired 831 ordinary shares of 5 pence each (“Ordinary Shares”) in the Company under the Company’s dividend reinvestment plan at a price of 488 pence per share. Today, Games Workshop received a notification of a change in a director’s and PDMR’s shareholding. Preliminary estimates indicate an operating profit of c.£13 million for the period. As at the date of this announcement the Company had 32,763,730 issued ordinary shares of 5 pence each admitted to trading. 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. 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. This can be downloaded as a pdf here. Preliminary estimates indicate an operating profit of c.£13 million for the period. This has been driven by healthy growth in our online and trade channels. of Models a Year. All employees of Games Workshop are required to comply with our Anti-Slavery Policy at all times. Games Workshop Group PLC is pleased to announce the appointment of Elaine O’Donnell as Non-Executive Chairman of the Company with effect from 1 January 2021. The Company does not hold any ordinary shares in Treasury. This can be downloaded as a pdf here. 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. Our retail channel is still recovering from the COVID-19 closures both currently (170 stores) as well as earlier in 2020. Sales and profits have further benefitted from the favourable impact of a weaker pound. We will be announcing our half-yearly report for the six months to 27 November 2016 on 10 January 2017. The Company does not hold any ordinary shares in Treasury. 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. 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). Over the first half we have seen strong sales and profit growth in constant currency terms. Willow Road, Lenton, Nottingham, NG7 2WS John has been an independent Non-Executive Director of the Company since 2018. This can be downloaded as a pdf here. You can unsubscribe at any time. By subscribing you confirm that you are over the age of 16 or have consent from your parent or guardian to subscribe. Founded in. Games Workshop has received a notification of a change in a major shareholding. This can be downloaded as a pdf here. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. If you are looking for investor news, visit Games Workshop’s Investor Relations site. Enter your email to get the very latest - news, promotions, hobby tips and more from Games Workshop. Games Workshop has released a director share dealing notification. 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. This can be downloaded as a pdf here. Following today’s AGM, the following announcement in relation to the proxy voting was released. He takes over as Senior Independent Director from Elaine O’Donnell. 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. As at the date of this announcement the Company had 32,126,348 issued ordinary shares of 5 pence each admitted to trading.