Games Workshop Group PLC (LSE:GAW) has convened a General Meeting for 5 March 2026 in Nottingham and circulated a shareholder notice detailing proposed changes to director remuneration limits and the company’s constitutional documents. The board has unanimously recommended that shareholders vote in favour of the resolutions, which are intended to regularise historic fee arrangements and update governance structures.
Under the first resolution, the company is seeking approval to retrospectively ratify non-executive director fees that exceeded the cap set out in the current articles of association, alongside an increase to the annual fee limit going forward. A second, special resolution proposes the adoption of a revised set of articles of association, which would modernise the governance framework and potentially provide the board with greater flexibility around remuneration and corporate administration as the business continues to scale.
Shareholders are receiving the circular either in hard copy or electronically, with the full documentation also available via the company’s investor website, at its Nottingham headquarters and through the UK National Storage Mechanism. The move highlights Games Workshop’s effort to bring its governance and remuneration arrangements into line with current practice, while maintaining transparency through broad access to meeting materials.
From a market perspective, the company continues to be supported by strong underlying financial performance and recent positive corporate developments. Technical indicators point to ongoing share price strength, although elevated valuation levels and signs of overbought conditions introduce some caution into the near-term outlook.
More about Games Workshop Group PLC
Games Workshop Group PLC is a UK-based designer, manufacturer and retailer of tabletop fantasy and science-fiction games, best known for its Warhammer brands. The company produces gaming miniatures, rulebooks and accessories, selling to a global customer base through its own retail stores, online platforms and a network of independent stockists.
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