Fidelity Wise Origin Bitcoin Fund amends trust agreement to allow in-kind share transactions
LONDON - Games Workshop Group PLC announced today that its shareholders have approved all proposed resolutions at the General Meeting, including the adoption of a new remuneration policy and the 2025 Share Awards Plan.
The voting results revealed a 70.70% majority in favor of the remuneration policy, with 29.30% against, while the 2025 Share Awards Plan saw a 64.43% approval rate against 35.57% dissenting votes. Both resolutions received a vote total representing 71.60% of the Independent (LON:IOG) Share Capital (ISC), excluding withheld votes.
The Board expressed satisfaction with the majority support from shareholders but acknowledged the significant minority dissenting. The Remuneration Committee had previously conducted a comprehensive consultation with major shareholders, who hold over 56% of the Ordinary Shares, following a more contentious Annual General Meeting in September 2024. This engagement led to the approval of the resolutions at the current meeting.
While the Company does not plan to undertake another extensive consultation immediately, it commits to ongoing dialogue with shareholders regarding remuneration practices.
As of the close of business on May 14, 2025, there were 32,971,713 shares in issue. The resolutions passed as special business will be available for inspection on the National Storage Mechanism website, as per Listing Rule 9.6.2.
This announcement is based on a press release statement by Games Workshop Group PLC.
This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.