Games Workshop Group Releases 2026 Annual Report and Announces September AGM at Nottingham Headquarters

Games Workshop Group Publishes 2026 Financial Report Meeting Corporate Governance Standards

Games Workshop Group PLC, headquartered in Nottingham and a leader in the global tabletop gaming and miniatures industry, has released its Annual Report and financial statements for the 52-week period ending 31 May 2026. This publication confirms the company’s compliance with UK Listing Rules and Disclosure Transparency Rules by providing shareholders with full access to all relevant documentation via multiple platforms. The Annual Report offers detailed financial statements, strategic updates, and corporate governance disclosures, facilitating thorough shareholder review ahead of the upcoming Annual General Meeting.

The release underscores Games Workshop’s dedication to transparent communication and regulatory adherence within the UK financial markets. Listed on the London Stock Exchange, Games Workshop specializes in the design, manufacture, and distribution of tabletop gaming products, prominently featuring the Warhammer franchise. The company operates globally through its own retail stores, e-commerce platforms, and wholesale networks serving independent retailers worldwide. Shareholders receive in-depth insights into the company’s operational performance, financial health, strategic direction, and future outlook across these diverse channels within the Annual Report.

2026 Annual General Meeting Set for Mid-September at Nottingham Headquarters

Games Workshop has confirmed its 2026 Annual General Meeting will take place on 16 September 2026 at 10:00 a.m. at its registered office located at 1 Willow Road, Nottingham, NG7 2WS. This in-person AGM provides shareholders the opportunity to engage directly with the board, vote on resolutions, review company management, and discuss strategic and financial matters. The Notice of AGM, published alongside the Annual Report, details the meeting’s agenda and allows shareholders ample time to plan attendance or submit proxy votes.

The Notice of AGM is a crucial element of Games Workshop’s corporate governance framework, outlining proposed resolutions, voting procedures, and administrative information for attendees. Shareholders recorded on the company’s register by the specified record date are entitled to vote either in person or via appointed proxies. The Form of Proxy, also released with the Annual Report, enables shareholders unable to attend to have their votes represented. The board will use the AGM to present financial results, discuss strategic initiatives, and address shareholder inquiries regarding the company’s performance during the reporting period.

Shareholder Documentation Available Through Multiple Official Channels

Games Workshop has ensured that all shareholder materials, including the Annual Report, Notice of AGM, and Form of Proxy, are accessible through several authoritative sources to maximize transparency and regulatory compliance. The company’s investor relations website at https://investor.games-workshop.com/ serves as the primary platform for shareholders and market participants to download all relevant documents, facilitating comprehensive review ahead of the AGM.

Additionally, Games Workshop has submitted all required regulatory filings to the Financial Conduct Authority’s National Storage Mechanism (NSM), the centralized UK regulatory filing system for listed companies. Copies of the Annual Report, Notice of AGM, and Form of Proxy are available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in accordance with UK Listing Rule 6.4.1. This dual publication strategy reflects the company’s commitment to best practices in regulatory disclosure, ensuring broad access for institutional investors, analysts, regulators, and individual shareholders.

Adherence to UK Listing Rules and Disclosure Transparency Regulations

The announcement confirms Games Workshop’s full compliance with UK Listing Rules and the Disclosure Transparency Rules (DTR) overseen by the Financial Conduct Authority. Specifically, the company has met the requirements of Listing Rule 6.4.1 by making its Annual Report and AGM notices available to shareholders and filing them with regulatory authorities within mandated timelines. The regulated information stipulated by DTR 6.3.5 is provided in unedited form within the Annual Report uploaded to the National Storage Mechanism, fulfilling transparency obligations for UK-listed companies.

These regulatory standards form part of the UK’s comprehensive financial regulatory framework applicable to Games Workshop as a London Stock Exchange-listed entity. The DTR regime mandates timely disclosure of financial statements, interim reports, and material information to ensure investors have equal access to essential data for informed decision-making. Games Workshop’s adherence to these rules guarantees that all disclosures are complete, properly formatted, and accessible without editorial changes or omissions.

Games Workshop’s Business Model and Global Leadership in Tabletop Gaming

Games Workshop is the leading global publisher and manufacturer of tabletop gaming miniatures, with its Warhammer and Warhammer 40,000 intellectual properties driving the majority of revenue. The company’s business model focuses on the design, production, and distribution of highly detailed miniatures, gaming rulebooks, supplements, and related merchandise aimed at enthusiasts worldwide. Games Workshop operates a vertically integrated structure including in-house design studios, manufacturing facilities, proprietary retail stores across North America, Europe, Asia-Pacific, and other regions, as well as direct-to-consumer e-commerce and wholesale distribution to independent retailers and gaming venues.

The company’s financial success depends on sustained consumer demand for tabletop gaming products, ongoing relevance of the Warhammer IP within gaming communities, performance of its retail estate, and effectiveness of digital sales channels. Games Workshop has built a loyal community encompassing both new and lifelong hobbyists, supported through competitive events, community initiatives, narrative campaigns, and continual product innovation. The 52-week period covered by the 2026 Annual Report reflects results across this diverse revenue base, with detailed segment analysis and strategic commentary disclosed to shareholders.

Important Dates and Shareholder Actions for the 2026 AGM

Shareholders should note the 2026 Annual General Meeting is scheduled for 16 September 2026 at 10:00 a.m. at the Nottingham headquarters. The company will specify a record date for shareholder voting eligibility in the Notice of AGM; shareholders registered by this date may vote in person or by proxy. Those unable to attend should submit their completed Form of Proxy within the timeframe outlined to ensure their votes are counted.

The Annual Report provides detailed financial and operational information for the 52-week period ending 31 May 2026, including analysis of results, cash flows, strategic initiatives, and outlook. Shareholders planning to attend should confirm their attendance and make necessary arrangements well before the meeting date. For further information on company performance or AGM agenda items, investors may contact Group Company Secretary Ross Matthews via [email protected]. The company’s investor relations website will also provide updates and notices related to the AGM as the date approaches.

Comprehensive Financial and Operational Transparency Through Annual Reporting

The 2026 Annual Report offers shareholders and market participants extensive transparency into Games Workshop’s financial results, operational metrics, strategic priorities, and governance disclosures for the full financial year ending 31 May 2026. Financial statements are prepared under International Financial Reporting Standards (IFRS), delivering standardized, internationally comparable accounting data alongside management commentary that contextualizes performance.

Beyond financial figures, the report includes management’s analysis of business segments, strategic focus areas, principal risks, and governance details such as board composition, remuneration, internal controls, and stakeholder engagement. This layered disclosure supports informed investor decision-making by combining quantitative metrics with qualitative insights. Publishing the Annual Report concurrently with the AGM Notice aligns with best practices in corporate communication, allowing shareholders sufficient time to review information before voting on management proposals.

Investor Relations Contact and Engagement Opportunities

Ross Matthews, Group Company Secretary, serves as the primary contact for inquiries about the Annual Report, AGM arrangements, or investor relations matters. Shareholders and analysts seeking clarification on disclosures, AGM agenda, or company strategy can reach the investor relations team at [email protected]. This direct communication channel complements the investor relations website and regulatory filing systems, ensuring shareholders have multiple avenues for information and engagement.

The AGM provides a vital forum for shareholders to interact with the board, ask questions about company strategy and performance, and participate in governance through voting on resolutions. For those unable to attend, proxy voting and subsequent publication of AGM results will offer transparency on shareholder sentiment and management accountability. Games Workshop’s commitment to open investor relations and transparent reporting underscores its focus on long-term value creation and stakeholder confidence in corporate governance and strategic direction.