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NOTTINGHAM - Games Workshop Group PLC, the company renowned for its Warhammer franchise, announced today that it has issued a circular calling for a General Meeting to vote on a revised remuneration policy for directors and a new share awards plan. The meeting is scheduled to take place on May 15, 2025, at the company’s headquarters in Nottingham.
The first resolution on the agenda is the adoption of a new directors’ remuneration policy, which aims to align the interests of the directors with those of the shareholders. The second resolution will introduce the Games Workshop Group PLC 2025 Share Awards Plan, which is designed to incentivize and retain key employees within the company.
Shareholders are expected to receive the notice detailing the proposed changes imminently. Those who have opted for electronic communication will be notified about the availability of the document on the company’s investor relations website. The notice will also be accessible for public inspection at the company’s address and through the National Storage Mechanism online platform.
The proposed changes come as Games Workshop continues to navigate the competitive landscape of tabletop gaming and miniature production. The company has not disclosed specific details of the remuneration policy or the share awards plan, awaiting shareholder review and approval.
This move to update its corporate governance policies reflects Games Workshop’s commitment to maintaining transparent and fair practices in its management structure. The outcome of the General Meeting will be closely watched by investors as it may influence the company’s strategy and operations moving forward.
The information reported is based on a press release statement issued by Games Workshop Group PLC.
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