28 July 2026
GAMES WORKSHOP GROUP PLC
("Games Workshop" or the "Company")
ANNUAL REPORT 2026 AND NOTICE OF ANNUAL GENERAL MEETING
Games Workshop announces that its Annual Report and financial statements for the 52-week period to 31 May 2026 (the "Annual Report") (which includes the Notice of the 2026 Annual General Meeting ("AGM")) and the Form of Proxy for the AGM are today being made available to shareholders and published on the Company's website at https://investor.games-workshop.com/.
The AGM will be held at Games Workshop Group PLC, 1 Willow Road, Nottingham, NG7 2WS, at 10.00 a.m. on 16 September 2026.
In accordance with UK Listing Rule 6.4.1, copies of the Annual Report, which includes the Notice of AGM, and the Form of Proxy for the AGM, have been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In accordance with DTR 6.3.5(1A), the regulated information required by DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded to the National Storage Mechanism.
For further information please contact:
Ross Matthews
Group Company Secretary