TIDMGAW
RNS Number : 0680X
Games Workshop Group PLC
07 August 2009
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Games Workshop Group PLC
Annual Information Update
Games Workshop Group PLC ("the Company") is pleased to provide an annual
information update, in accordance with Rule 5.2 of the Prospectus Rules. The
following information has been published or made available to the public between
8 August 2008 and 7 August 2009. To avoid an unnecessarily lengthy document,
information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
1. Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory
Information Service.
+-------------------+----------------------------------------------+
| Date of | Regulatory headline |
| announcement | |
+-------------------+----------------------------------------------+
| | |
+-------------------+----------------------------------------------+
| | |
+-------------------+----------------------------------------------+
| 03/08/2009 | Annual Financial Report |
+-------------------+----------------------------------------------+
| 28/07/2009 | Preliminary Results 2009 |
+-------------------+----------------------------------------------+
| 06/07/2009 | Final Results Analyst Briefing |
+-------------------+----------------------------------------------+
| 22/06/2009 | Holding(s) in Company |
+-------------------+----------------------------------------------+
| 18/06/2009 | Trading Statement |
+-------------------+----------------------------------------------+
| 22/05/2009 | Director/PDMR Shareholding |
+-------------------+----------------------------------------------+
| 12/05/2009 | Change of Financial Adviser and Broker |
+-------------------+----------------------------------------------+
| 28/04/2009 | Holding(s) in Company |
+-------------------+----------------------------------------------+
| 23/04/2009 | Holding(s) in Company |
+-------------------+----------------------------------------------+
| 17/04/2009 | Interim Management Statement |
+-------------------+----------------------------------------------+
| 30/03/2009 | Directorate Change |
+-------------------+----------------------------------------------+
| 02/03/2009 | Blocklisting Interim Review |
+-------------------+----------------------------------------------+
| 27/01/2009 | Half-Yearly Report |
+-------------------+----------------------------------------------+
| 12/01/2009 | Notice of Results |
+-------------------+----------------------------------------------+
| 22/12/2008 | Holding(s) in Company |
+-------------------+----------------------------------------------+
| 03/12/2008 | Holding(s) in Company |
+-------------------+----------------------------------------------+
| 23/10/2008 | Appointment of Director and Company |
| | Secretary |
+-------------------+----------------------------------------------+
| 14/10/2008 | Directorate Change |
+-------------------+----------------------------------------------+
| 18/09/2008 | Interim Management Statement and Result of |
| | AGM |
+-------------------+----------------------------------------------+
| 05/09/2008 | Blocklisting Interim Review |
+-------------------+----------------------------------------------+
| 27/08/2008 | Holding(s) in Company |
+-------------------+----------------------------------------------+
| 21/08/2008 | Directors/PDMR Shareholding |
+-------------------+----------------------------------------------+
| 07/08/2008 | Holding(s) in Company |
+-------------------+----------------------------------------------+
Details of all regulatory headlines can be downloaded from the Market News
section of the London Stock Exchange website at
www.londonstockexchange.com/prices-and-news/prices-news/home.htm
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House on or around
the dates indicated.
+-------------------+----------------------------------------------+
| Date of filing | Filing type |
+-------------------+----------------------------------------------+
| | |
+-------------------+----------------------------------------------+
| 09/12/2008 | 2008 Annual Return |
+-------------------+----------------------------------------------+
| 07/11/2008 | 2008 Annual Report and Accounts |
+-------------------+----------------------------------------------+
Copies of documents filed at Companies House can be obtained from Companies
House or the Company Secretary, Willow Road, Lenton, Nottingham, NG7 2WS.
Further enquiries: Rachel Tongue
Tel: 0115 900 4033
This information is provided by RNS
The company news service from the London Stock Exchange
END
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