Preliminary Results 2009 (Games Workshop)

Date : 07/28/2009 @ 2:00AM
Source : UK Regulatory (RNS and others)
Stock : Games Workshop (GAW)
Quote : 280.0  0.0 (0.00%) @ 11:30AM
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Preliminary Results 2009 (Games Workshop)

 
TIDMGAW 
 
RNS Number : 3248W 
Games Workshop Group PLC 
28 July 2009 
 
? 
PRELIMINARY RESULTS 2009 
 
 
Games Workshop Group PLC ("Games Workshop" or the "Group") announces its 
preliminary results for the year ended 31 May 2009. 
 
 
Highlights 
 
 
+-------+-------------------------------------------------------------------+ 
| *     | Revenue up at GBP125.7m (2008: GBP110.3m)                         | 
|       |                                                                   | 
+-------+-------------------------------------------------------------------+ 
| *     | Revenue at constant currency* up at GBP113.9m (2008: GBP110.3m)   | 
|       |                                                                   | 
+-------+-------------------------------------------------------------------+ 
| *     | Operating profit - pre-royalties receivable** up at GBP5.5m       | 
|       | (2008: GBP0.8m)                                                   | 
|       |                                                                   | 
+-------+-------------------------------------------------------------------+ 
| *     | Operating profit** at GBP9.0m (2008: GBP2.5m)                     | 
|       |                                                                   | 
+-------+-------------------------------------------------------------------+ 
| *     | Pre-tax profit at GBP7.5m (2008: GBP1.1m)                         | 
|       |                                                                   | 
+-------+-------------------------------------------------------------------+ 
| *     | Earnings per share of 17.8p (2008: loss (2.4)p)                   | 
|       |                                                                   | 
+-------+-------------------------------------------------------------------+ 
| *     | Year end net borrowings of GBP1.6m (2008: GBP10.1m)               | 
|       |                                                                   | 
+-------+-------------------------------------------------------------------+ 
Mark Wells, chief executive of Games Workshop, said: 
 
 
"We are pleased to have delivered a good set of results this year, significantly 
reducing our net debt. We believe that we have laid the foundations for steady 
growth and that the prospects for Games Workshop remain good." 
 
 
For further information, please contact: 
 
 
+--------------------------------------+---------------------+------------------+ 
| Games Workshop Group PLC             |         Today only: |    01653 618 016 | 
+--------------------------------------+---------------------+------------------+ 
| Tom Kirby, chairman                  |         Thereafter: |    0115 900 4001 | 
+--------------------------------------+---------------------+------------------+ 
| Mark Wells, chief executive          |                     |    0115 900 4001 | 
+--------------------------------------+---------------------+------------------+ 
| Kevin Rountree, chief financial      |                     |    0115 900 4001 | 
| officer                              |                     |                  | 
+--------------------------------------+---------------------+------------------+ 
|                                      |                     |                  | 
+--------------------------------------+---------------------+------------------+ 
| Investor relations website           |     http://investor.games-workshop.com | 
+--------------------------------------+----------------------------------------+ 
| General website                      |                 www.games-workshop.com | 
+--------------------------------------+----------------------------------------+ 
|                                      |                     |                  | 
+--------------------------------------+---------------------+------------------+ 
| Rawlings Financial PR Limited        |                Tel: |     01653 618016 | 
+--------------------------------------+---------------------+------------------+ 
| Catriona Valentine                   |                     |                  | 
+--------------------------------------+---------------------+------------------+ 
 
 
The 2009 annual report, analyst presentation and notice of annual general 
meeting may be viewed at the investor relations website at the address above. 
 
 
* Constant currency growth is calculated by comparing results in the underlying 
currencies for 2008 and 2009, both converted at the 2008 average exchange rates. 
** Details of exceptional items relating to the cost reduction programme in the 
prior year are set out in note 10. 
 
 
 
 
FINANCIAL HIGHLIGHTS 
 
 
 
 
+-------------------------------------------+-----------+-----------+ 
|                                           |      2009 |      2008 | 
+-------------------------------------------+-----------+-----------+ 
|                                           |           |           | 
+-------------------------------------------+-----------+-----------+ 
| Revenue                                   | GBP125.7m | GBP110.3m | 
+-------------------------------------------+-----------+-----------+ 
|                                           |           |           | 
+-------------------------------------------+-----------+-----------+ 
| Revenue in constant currency *            | GBP113.9m | GBP110.3m | 
+-------------------------------------------+-----------+-----------+ 
|                                           |           |           | 
+-------------------------------------------+-----------+-----------+ 
| Operating profit - pre-royalties          |   GBP5.5m |   GBP0.8m | 
| receivable**                              |           |           | 
+-------------------------------------------+-----------+-----------+ 
|                                           |           |           | 
+-------------------------------------------+-----------+-----------+ 
| Royalties receivable                      |   GBP3.5m |   GBP1.7m | 
+-------------------------------------------+-----------+-----------+ 
|                                           |           |           | 
+-------------------------------------------+-----------+-----------+ 
| Operating profit**                        |   GBP9.0m |   GBP2.5m | 
+-------------------------------------------+-----------+-----------+ 
|                                           |           |           | 
+-------------------------------------------+-----------+-----------+ 
| Pre?tax profit                            |   GBP7.5m |   GBP1.1m | 
+-------------------------------------------+-----------+-----------+ 
|                                           |           |           | 
+-------------------------------------------+-----------+-----------+ 
| Discontinued operations - profit/(loss)   |   GBP0.1m | GBP(1.2)m | 
| for the year                              |           |           | 
+-------------------------------------------+-----------+-----------+ 
|                                           |           |           | 
+-------------------------------------------+-----------+-----------+ 
| Year end net borrowings                   |   GBP1.6m |  GBP10.1m | 
+-------------------------------------------+-----------+-----------+ 
|                                           |           |           | 
+-------------------------------------------+-----------+-----------+ 
| Earnings/(loss) per share                 |     17.8p |    (2.4)p | 
+-------------------------------------------+-----------+-----------+ 
 
 
 
 
BUSINESS REVIEW BY THE CHIEF EXECUTIVE 
 
 
Summary of results - for the year to 31 May 2009 
It's good to be back in sales growth, although I would encourage you not to get 
too carried away because we did benefit from some significant exchange rate 
movements. Because of this we have also included some comparisons in the 
highlights based on sales in constant currency* to give a more realistic 
perspective on our progress. 
 
 
As far as sales are concerned, we had a disappointing third quarter. The simple 
truth is that we didn't do a good enough job of helping all the customers we 
recruited in the summer purchase product over Christmas. We make no excuses at 
Games Workshop, lessons have been learned and it is good to report that in the 
fourth quarter we have seen a return to steady growth. 
 
 
There are no silver bullets for growing sales at Games Workshop.  It requires a 
consistent focus on the basics of recruiting new hobbyists through our Hobby 
centres and using our games to teach them how to buy, build, paint and collect 
ever larger armies of miniatures. We retain these hobbyists as customers by 
releasing fantastic new products and running exciting activities to keep 
everyone engaged in the Hobby. By growing our active customer base in this way, 
our sales to independent retailers (trade) and direct businesses benefit as 
well. It is simple to say, but hard to do, which is why it all comes down to the 
strength of our management teams in each sales business and in particular the 
quality of our managers in each Hobby centre. 
 
 
Sales by channel 
+----------------------------------+-----------+-----------+-----------+-----------+ 
|                                  |          2009         |          2008         | 
+----------------------------------+-----------------------+-----------------------+ 
| Hobby centres                    |  GBP59.9m |       48% |  GBP53.8m |       49% | 
+----------------------------------+-----------+-----------+-----------+-----------+ 
| Direct                           |  GBP14.2m |       11% |  GBP13.1m |       12% | 
+----------------------------------+-----------+-----------+-----------+-----------+ 
| Independent retailers            |  GBP51.6m |       41% |  GBP43.4m |       39% | 
+----------------------------------+-----------+-----------+-----------+-----------+ 
 
 
In the UK, North America and Asia Pacific our management teams remained focused 
on building our customer base and delivered sales growth. Not enough progress 
has been made in Continental Europe, particularly in Spain and Italy so in the 
second half we made management changes to both of these businesses. The task of 
rebuilding their customer base has begun and we expect these new teams to 
deliver growth within the next couple of years. 
 
 
Sales by territory *** 
 
 
+--------------------------------+----------+----------+-----------+------------+ 
|                                |          |          |           |   Constant | 
+--------------------------------+----------+----------+-----------+------------+ 
|                                |          |          |           |   currency | 
+--------------------------------+----------+----------+-----------+------------+ 
|                                |          |          |           |    growth/ | 
+--------------------------------+----------+----------+-----------+------------+ 
|                                |     2009 |     2008 |    Growth |  (decline) | 
+--------------------------------+----------+----------+-----------+------------+ 
|                                |          |          |           |            | 
+--------------------------------+----------+----------+-----------+------------+ 
| Continental Europe             | GBP43.3m | GBP41.1m |  +GBP2.2m |  GBP(2.7)m | 
+--------------------------------+----------+----------+-----------+------------+ 
| UK                             | GBP42.7m | GBP36.8m |  +GBP5.9m |   +GBP4.5m | 
+--------------------------------+----------+----------+-----------+------------+ 
| North America                  | GBP29.7m | GBP24.0m |  +GBP5.7m |   +GBP0.8m | 
+--------------------------------+----------+----------+-----------+------------+ 
| Asia Pacific                   | GBP10.0m |  GBP8.4m |  +GBP1.6m |   +GBP1.0m | 
+--------------------------------+----------+----------+-----------+------------+ 
 
 
Forge World and Black Library are two small and highly successful businesses 
which sell, respectively, specialist resin kits and books based on the worlds of 
Warhammer and Warhammer 40,000 to Games Workshop hobbyists. Both businesses have 
seen strong growth this year, reflecting both the quality of the management and 
the underlying health of the Games Workshop Hobby. 
 
 
Our gross margin strengthened in the second half as we benefited from the metal 
price increase that we implemented in the autumn and further cost reductions in 
our manufacturing and supply chain. Raw material prices have returned to more 
normal levels in the second half but we continue to invest in converting more of 
our range to plastic, both to improve the quality of the models and make us less 
sensitive to metal cost fluctuations. 
 
 
The last few years have reminded us how important it is to be cost conscious and 
we have made good progress in restoring this cost saving culture across the 
business. We have reduced staffing levels in our Hobby centres by adjusting 
opening hours to better reflect when our hobbyists are available to play. We 
have limited our property cost increases by better planned rent negotiations and 
relocations to lower cost premises when possible. Our new web store has improved 
efficiency in processing orders and allowed us to slim down our direct sales 
teams. We also closed our Canadian office and relocated our Italian office to 
more modest premises outside Rome. 
 
 
Investment has been focused on two key drivers of performance, opening more 
Hobby centres, which increased from 334 to 355, and developing more plastic 
injection tools. These two areas will remain the focus of future investment. 
Other non-essential capital expenditure has been cut back. In addition, we have 
implemented automatic stock replenishment and streamlined product ranges into 
our UK and North American Hobby centres to improve our control of working 
capital. This is being rolled out into Europe next year. 
 
 
Hobby centre openings in 2008/9 
 
 
+--------------------------+------------+--------------+ 
|                          |     Opened |       Closed | 
+--------------------------+------------+--------------+ 
| Continental Europe       |          9 |            2 | 
+--------------------------+------------+--------------+ 
| UK                       |          5 |            1 | 
+--------------------------+------------+--------------+ 
| North America            |         18 |           13 | 
+--------------------------+------------+--------------+ 
| Asia Pacific             |          5 |            0 | 
+--------------------------+------------+--------------+ 
 
 
In North America, we continue to make good progress with our programme of 
closing Hobby centres in shopping malls at the end of their lease and replacing 
them with small 'strip mall' locations where rents are lower and we have more 
control over opening hours. In total we have 81 Hobby centres in North America 
and with the closure programme nearing completion we expect to deliver double 
digit openings for the foreseeable future. In the UK and Continental Europe we 
successfully piloted the new one-man format, which will allow us to open 
profitable Hobby centres in much smaller towns. We now expect to see an increase 
in such openings across both these territories. 
 
 
The combination of modest sales growth, gross margin improvement and controlled 
costs has resulted in an increase in operating margins to 7.2%. And with more 
focused investment and better asset management, the return on capital has 
strengthened from 12% to 22%. We expect the improvement in operating margins and 
asset turn to continue as sales volumes increase over time and stock management 
is rolled out across Continental Europe, further strengthening our return on 
capital. 
 
 
Return on average capital employed **** 
 
 
+----------------+------------+ 
| 2009           |        22% | 
+----------------+------------+ 
| 2008           |        12% | 
+----------------+------------+ 
| 2007           |         5% | 
+----------------+------------+ 
| 2006           |        10% | 
+----------------+------------+ 
| 2005           |        35% | 
+----------------+------------+ 
 
 
Finally, royalty income has increased from GBP1.7 million to GBP3.5 million. 
While we don't rely on this income, it has made a very welcome contribution to 
our cash flow from operating activities, up from GBP10.7 million to GBP18.1 
million. As a result we have been able to reduce our net debt from GBP10.1 
million to GBP1.6 million by year end. Our banking arrangements are in place 
until 2011 and our covenant cover is excellent. 
 
 
Net debt/(cash) 
 
 
+----------------+------------+ 
| 2009           |    GBP1.6m | 
+----------------+------------+ 
| 2008           |   GBP10.1m | 
+----------------+------------+ 
| 2007           |   GBP10.2m | 
+----------------+------------+ 
| 2006           |    GBP2.2m | 
+----------------+------------+ 
| 2005           |  GBP(3.4)m | 
+----------------+------------+ 
 
 
So a pleasing set of results. But the real story this year is that we have been 
preparing ourselves for growth. Tom referred to some of this work in his 
preamble in the annual report and I am going to talk about these important 
initiatives in more detail. 
 
 
First, we have been working on our Hobby centre models to make them as cost 
effective as possible. This involved successfully piloting a smaller model in 
the UK, Continental Europe and North America. This smaller model delivers all 
the customer benefits of introductory games, painting lessons and Hobby 
activity, but does so with lower property costs, staffing levels and capital 
investment. We believe we can roll this format out into many more locations in 
our largest markets, thereby expanding our global customer base further than we 
had thought previously. 
 
 
I described earlier the importance of the manager in each Hobby centre to its 
sales performance. Last year we started building a pipeline of Hobby centre 
managers in the UK and North America to support their Hobby centre opening 
plans. This has had the additional benefit of improving the overall quality of 
Hobby centre managers across both businesses and we are now intending to 
implement a similar improvement in the manager pipeline in Continental Europe. 
We are now prepared for a sustained period of Hobby centre openings across the 
world. 
 
 
We have also completed the rollout of our new website and global web store. This 
complex project has been completed on time and within budget. The new web store 
is being introduced into each Games Workshop Hobby centre to allow hobbyists 
access to our full product range with free delivery to the store. Order 
turnaround time has been improved dramatically and we now have the engine to 
support our growth plans. 
 
 
We have also introduced new trade terms in the UK and Continental Europe which 
rewards those accounts which deliver a higher level of service to customers and 
reduces the discount to those accounts which had been benefiting from the hard 
work of others. This and the large swings in exchange rates between sterling and 
the euro have made it difficult for our Continental European trade teams in the 
second half. Now these new terms are in place we are well prepared to build a 
sustainable base of quality trade accounts across Europe for the foreseeable 
future. 
 
We have centralised the management of worldwide stock for all Hobby centres and 
warehouses in Nottingham. With automatic replenishment, the streamlined range 
and new EPOS tills in France and Germany, this new global stock management team 
should be able to optimise stock levels and reduce wastage as we grow. 
 
 
We implemented a new factory layout in Nottingham which will help deliver gross 
margin improvements as volumes increase. We have improved our resin 
manufacturing processes in Nottingham and implemented a new resin cell in 
Shanghai to manage the significantly higher levels of sales growth we have been 
experiencing from Forge World. 
 
 
We have centralised our pricing and range decisions in Nottingham to ensure that 
we have more consistent pricing across the range to better reflect the 
improvement in quality we have been delivering. Indeed, with the investment we 
have made in our state-of-the-art plastic tool making facility in Nottingham and 
skill of our design and manufacturing teams, the quality of our new plastic 
miniatures are now superior to their metal counterparts. By charging what these 
new models are worth, we can continue to invest in further plastic product 
development and quality improvements across the range. 
 Risks facing the business 
 
 
We have a formal risk reporting process as part of our annual planning cycle, 
which is linked into the internal and external audit process, but the management 
of these risks is an integral part of our daily management process. Our 
management structure and the reporting systems which we have developed make this 
process transparent and accountable. The head of sales of each business is 
responsible for growing the value of his business in each country and for 
managing market facing risk; the head of operations is responsible for 
minimising the economic costs of production and risks inherent in that; the 
chief financial officer is responsible for managing corporate risks and for 
ensuring we comply with the regulatory environment. 
 
 
Tom has said on many previous occasions that the biggest risks facing Games 
Workshop are that we lose focus on what makes us successful and fail to develop 
the management talent to deliver it. That is why we have invested in the 
Games Workshop Academy and an annual succession planning programme. 
+-------+-------------------------------------------------------------------+ 
| *     | The Academy's role is to support the personal development of all  | 
|       | senior managers and to embed in them the management behaviours    | 
|       | and understanding of Games Workshop's niche business model so     | 
|       | that we run the business the right way.                           | 
+-------+-------------------------------------------------------------------+ 
| *     | Our annual succession planning reviews ensure that we are         | 
|       | developing good short-term and long-term internal candidates for  | 
|       | each senior management role.                                      | 
|       |                                                                   | 
+-------+-------------------------------------------------------------------+ 
Both these approaches have been used successfully this year in filling important 
sales, operational and finance roles with excellent internal candidates. 
 
 
In the past we have also referred to the risk that something catastrophic 
happens to our Nottingham facility and to adverse variances in commodity prices 
such as metal. We have mitigated the risk to our Nottingham facility by 
establishing a manufacturing and warehousing hub in Memphis which has the 
capacity to meet our needs should anything prevent the Nottingham facility from 
operating effectively. And as we demonstrated this year, we have mitigated the 
risk of metal cost price increases by the continued development of our plastic 
ranges, where we are better able to manage commodity price fluctuations. 
 
 
Games Workshop people 
 
 
I take this opportunity to thank all of the people at Games Workshop who have 
helped make a success of this financial year. Our staff really are our most 
important assets and no financial balance sheet can adequately reflect this 
truth. Kevin Rountree joined the board in October 2008 as chief financial 
officer and Kevin and his team are doing sterling work on the finance front. In 
this role Kevin succeeded Michael Sherwin, who left the Group after nine years' 
service. We thank Michael for his contribution and wish him well for the future. 
 
 
Prospects 
 
 
There remain opportunities for geographical growth of our core business in all 
of our existing territories. We have developed better retail formats and well 
structured trade terms to ensure we can grow profitably in each of these 
territories. We also have a web store which can support our customer base for 
the long term. 
 
 
We have a strong product release schedule which delivers constantly improving 
quality miniatures each month on time. Our manufacturing and supply operations 
are increasingly efficient and reliable. Our costs are under tight control and 
our service centres are operating well. 
 
 
We have established a five year plan and KPIs to allow us to measure performance 
in all these areas. We have invested sensibly in management recruitment and 
development, in particular with our Games Workshop Academy. This year's 
succession plan reviews have confirmed that we now have good internal candidates 
to fill all senior roles. 
 
 
And finally, while we are not dependent on royalty income, we continue to look 
for opportunities to develop high quality licences with strong players in 
attractive markets. 
 
 
In summary, we are pleased to have delivered a good set of results this year, 
significantly reducing our net debt. We believe that we have laid the 
foundations for steady growth and that the prospects for Games Workshop remain 
good. 
 
 
Mark Wells 
Chief executive 
27 July 2009 
 
 
 
 
* Constant currency growth is calculated by comparing results in the underlying 
currencies for 2008 and 2009, both converted at the 2008 average exchange rates. 
 
 
** Details of exceptional items relating to the cost reduction programme in the 
prior year are set out in note 10. 
 
 
*** Sales by territory includes an allocation of web sales from the UK to the 
respective territory of destination to aid comparison with the prior year. 
 
 
**** We use average capital employed to take account of the significant 
fluctuation in working capital which occurs as the business builds both 
inventories and trade debtors in the pre-Christmas trading period. Return is 
defined as pre-exceptional operating profit, and the average capital employed is 
adjusted by deducting assets and adding back liabilities in respect of cash, 
borrowings, exceptional provisions, taxation and dividends. 
 
 
 
 
CONSOLIDATED INCOME STATEMENT 
 
 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |    Year to |    Year to | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |     31 May |     1 June | 
|                                               |       |       2009 |       2008 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |Notes  |     GBP000 |     GBP000 | 
+-----------------------------------------------+-------+------------+------------+ 
| Continuing operations                         |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Revenue                                       |  3    |    125,706 |    110,345 | 
+-----------------------------------------------+-------+------------+------------+ 
| Cost of sales                                 |       |   (35,919) |   (33,731) | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Gross profit                                  |       |     89,787 |     76,614 | 
+-----------------------------------------------+-------+------------+------------+ 
| Operating expenses                            |       |   (84,244) |   (75,798) | 
+-----------------------------------------------+-------+------------+------------+ 
| Other operating income - royalties receivable |       |      3,471 |      1,736 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Operating profit                              |  3    |      9,014 |      2,552 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Finance income                                |       |        333 |        425 | 
+-----------------------------------------------+-------+------------+------------+ 
| Finance costs                                 |       |    (1,808) |    (1,918) | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Profit before taxation                        |       |      7,539 |      1,059 | 
+-----------------------------------------------+-------+------------+------------+ 
| Income tax expense                            |  5    |    (2,107) |      (613) | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Profit for the year from continuing           |       |      5,432 |        446 | 
| operations                                    |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Discontinued operations                       |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Profit/(loss) for the year from discontinued  |       |        118 |    (1,186) | 
| operations                                    |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Profit/(loss) attributable to equity          |       |      5,550 |      (740) | 
| shareholders                                  |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Basic earnings/(loss) per ordinary share      |  4    |      17.8p |     (2.4)p | 
+-----------------------------------------------+-------+------------+------------+ 
| Diluted earnings/(loss) per ordinary share    |  4    |      17.8p |     (2.4)p | 
+-----------------------------------------------+-------+------------+------------+ 
| Basic earnings per ordinary share -           |  4    |      17.4p |       1.4p | 
| continuing operations                         |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Diluted earnings per ordinary share -         |  4    |      17.4p |       1.4p | 
| continuing operations                         |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
 
 
 
 
STATEMENT OF RECOGNISED INCOME AND EXPENSE 
 
 
+------------------------------------------------------+------------+------------+ 
|                                                      |    Year to |    Year to | 
+------------------------------------------------------+------------+------------+ 
|                                                      |     31 May |     1 June | 
|                                                      |       2009 |       2008 | 
+------------------------------------------------------+------------+------------+ 
|                                                      |     GBP000 |     GBP000 | 
+------------------------------------------------------+------------+------------+ 
|                                                      |            |            | 
+------------------------------------------------------+------------+------------+ 
| Profit/(loss) attributable to equity shareholders    |      5,550 |      (740) | 
+------------------------------------------------------+------------+------------+ 
|                                                      |            |            | 
+------------------------------------------------------+------------+------------+ 
| Exchange differences on translation of foreign       |      2,605 |      1,626 | 
| operations                                           |            |            | 
+------------------------------------------------------+------------+------------+ 
| Cash flow hedges:                                    |            |            | 
+------------------------------------------------------+------------+------------+ 
| - fair value losses                                  |      (112) |      (940) | 
+------------------------------------------------------+------------+------------+ 
| - transferred to the income statement                |        940 |         88 | 
+------------------------------------------------------+------------+------------+ 
| Net investment hedge                                 |      (621) |      (737) | 
+------------------------------------------------------+------------+------------+ 
| Tax on items recognised directly in equity           |       (58) |        237 | 
+------------------------------------------------------+------------+------------+ 
|                                                      |            |            | 
+------------------------------------------------------+------------+------------+ 
| Total recognised income/(expense) for the year       |      8,304 |      (466) | 
+------------------------------------------------------+------------+------------+ 
 
 
 
 
CONSOLIDATED BALANCE SHEET 
 
 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |      As at |      As at | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |     31 May |     1 June | 
|                                               |       |       2009 |       2008 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |Notes  |     GBP000 |     GBP000 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Non-current assets                            |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Goodwill                                      |       |      1,433 |      1,433 | 
+-----------------------------------------------+-------+------------+------------+ 
| Other intangible assets                       |       |      5,811 |      6,059 | 
+-----------------------------------------------+-------+------------+------------+ 
| Property, plant and equipment                 |       |     25,380 |     26,422 | 
+-----------------------------------------------+-------+------------+------------+ 
| Trade and other receivables                   |       |      1,570 |      1,234 | 
+-----------------------------------------------+-------+------------+------------+ 
| Financial assets - derivative financial       |       |          - |         14 | 
| instruments                                   |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Deferred tax assets                           |       |      4,704 |      3,005 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |     38,898 |     38,167 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Current assets                                |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Inventories                                   |       |     10,678 |     10,392 | 
+-----------------------------------------------+-------+------------+------------+ 
| Trade and other receivables                   |       |      9,959 |      9,870 | 
+-----------------------------------------------+-------+------------+------------+ 
| Assets held for sale                          |       |          - |        464 | 
+-----------------------------------------------+-------+------------+------------+ 
| Current tax assets                            |       |         32 |        854 | 
+-----------------------------------------------+-------+------------+------------+ 
| Financial assets - derivative financial       |       |        210 |         17 | 
| instruments                                   |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Cash and cash equivalents                     |       |     10,355 |      7,723 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |     31,234 |     29,320 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Total assets                                  |       |     70,132 |     67,487 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Current liabilities                           |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Financial liabilities - borrowings            |       |        (2) |    (2,791) | 
+-----------------------------------------------+-------+------------+------------+ 
| Financial liabilities - derivative financial  |       |      (550) |    (1,401) | 
| instruments                                   |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Trade and other payables                      |       |   (14,092) |   (15,351) | 
+-----------------------------------------------+-------+------------+------------+ 
| Current tax liabilities                       |       |    (2,233) |      (222) | 
+-----------------------------------------------+-------+------------+------------+ 
| Provisions                                    |       |    (1,046) |    (1,155) | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |   (17,923) |   (20,920) | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Net current assets                            |       |     13,311 |      8,400 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Non-current liabilities                       |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Financial liabilities - borrowings            |       |   (12,000) |   (15,001) | 
+-----------------------------------------------+-------+------------+------------+ 
| Other non-current liabilities                 |       |      (632) |      (723) | 
+-----------------------------------------------+-------+------------+------------+ 
| Provisions                                    |       |    (1,586) |    (1,317) | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |   (14,218) |   (17,041) | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Net assets                                    |       |     37,991 |     29,526 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Capital and reserves                          |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Called up share capital                       |  7    |      1,556 |      1,556 | 
+-----------------------------------------------+-------+------------+------------+ 
| Share premium account                         |  7    |      7,822 |      7,822 | 
+-----------------------------------------------+-------+------------+------------+ 
| Other reserves                                |  7    |      1,837 |      (321) | 
+-----------------------------------------------+-------+------------+------------+ 
| Retained earnings                             |  7    |     26,776 |     20,469 | 
+-----------------------------------------------+-------+------------+------------+ 
|                                               |       |            |            | 
+-----------------------------------------------+-------+------------+------------+ 
| Total shareholders' equity                    |  7    |     37,991 |     29,526 | 
+-----------------------------------------------+-------+------------+------------+ 
 
 
 
 
CONSOLIDATED CASH FLOW STATEMENT 
 
 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |    Year to |    Year to | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |     31 May |     1 June | 
|                                                |       |       2009 |       2008 | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |Notes  |     GBP000 |     GBP000 | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Cash flows from operating activities           |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Cash generated from operations                 |  9    |     18,902 |     11,097 | 
+------------------------------------------------+-------+------------+------------+ 
| UK corporation tax (paid)/received             |       |      (191) |          6 | 
+------------------------------------------------+-------+------------+------------+ 
| Overseas tax paid                              |       |      (592) |      (418) | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Net cash from operating activities             |       |     18,119 |     10,685 | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Cash flows from investing activities           |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Purchases of property, plant and equipment     |       |    (6,291) |    (5,705) | 
+------------------------------------------------+-------+------------+------------+ 
| Proceeds on disposal of intangible assets      |       |          - |         44 | 
+------------------------------------------------+-------+------------+------------+ 
| Proceeds on disposal of property, plant and    |       |         62 |         50 | 
| equipment                                      |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Proceeds on disposal of asset held for sale    |       |        500 |          - | 
+------------------------------------------------+-------+------------+------------+ 
| Purchases of other intangible assets           |       |    (1,315) |    (1,557) | 
+------------------------------------------------+-------+------------+------------+ 
| Expenditure on product development             |       |    (2,249) |    (2,266) | 
+------------------------------------------------+-------+------------+------------+ 
| Interest received                              |       |        333 |        415 | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Net cash from investing activities             |       |    (8,960) |    (9,019) | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Cash flows from financing activities           |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Proceeds from borrowings                       |       |      2,000 |      5,189 | 
+------------------------------------------------+-------+------------+------------+ 
| Repayments of borrowings                       |       |    (5,000) |          - | 
+------------------------------------------------+-------+------------+------------+ 
| Repayment of principal under finance leases    |       |       (13) |       (10) | 
+------------------------------------------------+-------+------------+------------+ 
| Interest paid                                  |       |    (1,258) |    (1,681) | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Net cash from financing activities             |       |    (4,271) |      3,498 | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Effects of foreign exchange rates              |       |        523 |        124 | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Net increase in cash and cash equivalents      |       |      5,411 |      5,288 | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Opening cash and cash equivalents              |       |      4,944 |      (344) | 
+------------------------------------------------+-------+------------+------------+ 
|                                                |       |            |            | 
+------------------------------------------------+-------+------------+------------+ 
| Closing cash and cash equivalents              |  8    |     10,355 |      4,944 | 
+------------------------------------------------+-------+------------+------------+ 
 
 
 
 
NOTES TO THE PRELIMINARY RESULTS 
 
 
1.  The consolidated financial statements of Games Workshop Group PLC are 
prepared in accordance with International Financial Reporting Standards (IFRS) 
and International Financial Reporting Interpretations Committee (IFRIC) 
interpretations, that are adopted by the European Union and with those parts of 
the Companies Act 2006 applicable to those companies reporting under IFRS. 
 
 
2.  These results for the year to 31 May 2009 together with the corresponding 
amounts for the year to 1 June 2008 are extracts from the 2009 annual report and 
do not constitute statutory accounts within the meaning of section 434 of the 
Companies Act 2006. 
 
 
The annual report for the year to 31 May 2009, on which the auditors have issued 
a report that does not contain a statement under either section 498(2) or 498(3) 
of the Companies Act 2006, will be posted to shareholders on 28 July 2009 and 
will be delivered to the Registrar of Companies in due course. Copies will also 
be available from Rachel Tongue, Games Workshop Group PLC, Willow Road, Lenton, 
Nottingham NG7 2WS. This information is also available on the Company's website 
at http://investor.games-workshop.com. 
 
 
The annual general meeting will be held at Willow Road, Lenton, Nottingham, NG7 
2WS at 10.00am on 17 September 2009. 
 
 
The preliminary announcement is prepared in accordance with the Listing Rules of 
the Financial Services Authority and accounting policies consistent with those 
used in the 2008 annual report. 
 
 
The preparation of the consolidated financial statements requires management to 
make estimates and assumptions that affect the reported amounts of revenues, 
expenses, assets and liabilities, and disclosure of contingencies at the balance 
sheet date. If in future such estimates and assumptions, which are based on 
management's best judgement at the date of the consolidated financial 
statements, deviate from actual circumstances, the original estimates and 
assumptions will be modified, as appropriate, in the period in which the 
circumstances change. The following areas are considered of greater complexity 
and/or particularly subject to the exercise of judgement: 
 
 
+-----+--------------------------------------------------------------------+ 
| *   | Management estimates and judgements are required in assessing the  | 
|     | impairment of assets, particularly in relation to the forecasting  | 
|     | of future cash flows and the discount rate applied to the cash     | 
|     | flows.                                                             | 
|     |                                                                    | 
+-----+--------------------------------------------------------------------+ 
| *   | Judgement is involved in assessing the exposures in the provisions | 
|     | (including inventory, bad debt and returns) and hence in setting   | 
|     | the level of the required provisions.                              | 
|     |                                                                    | 
+-----+--------------------------------------------------------------------+ 
| *   | Management estimates and judgements are required in assessing the  | 
|     | recognition of deferred tax assets, particularly in relation to    | 
|     | the timing and amount of future profits.                           | 
|     |                                                                    | 
+-----+--------------------------------------------------------------------+ 
3.  Segmental analysis 
 
 
The Group has one business segment, the Games Workshop Hobby. Geographical 
segments represent the dominant source and nature of the Group's risk and 
returns and is therefore provided below as the primary reporting format. 
 
 
Year ended 31 May 2009 
 
 
+----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
|                | Continental |  United |   North |    Asia |   Rest |    Central/ | Service |      Design | Royalty |   Group | 
|                |      Europe | Kingdom | America | Pacific |     of | unallocated | centres |         and |  income |         | 
|                |             |         |         |         |    the |             |         | development |         |         | 
|                |             |         |         |         |  world |             |         |             |         |         | 
+----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
|                |      GBP000 |  GBP000 |  GBP000 |  GBP000 | GBP000 |      GBP000 |  GBP000 |      GBP000 |  GBP000 |  GBP000 | 
+----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Continuing     |             |         |         |         |        |             |         |             |         |         | 
+----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Sales by       |      42,340 |  46,537 |  27,152 |   9,677 |      - |           - |       - |           - |       - | 125,706 | 
| operation      |             |         |         |         |        |             |         |             |         |         | 
+----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
|                |             |         |         |         |        |             |         |             |         |         | 
+----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Sales by       |      47,577 |  33,653 |  33,387 |  10,729 |    360 |           - |       - |           - |       - | 125,706 | 
| location of    |             |         |         |         |        |             |         |             |         |         | 
| customers      |             |         |         |         |        |             |         |             |         |         | 
+----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
|                |             |         |         |         |        |             |         |             |         |         | 
+----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Operating      |       8,896 |   8,995 |     822 |     778 |     85 |     (6,032) | (4,941) |     (3,060) |   3,471 |   9,014 | 
| profit/segment |             |         |         |         |        |             |         |             |         |         | 
| result by      |             |         |         |         |        |             |         |             |         |         | 
| location of    |             |         |         |         |        |             |         |             |         |         | 
| customers      |             |         |         |         |        |             |         |             |         |         | 
+----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
 
 
 
 
Year ended 1 June 2008 
 
 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
|                 | Continental |  United |   North |    Asia |   Rest |    Central/ | Service |      Design | Royalty |   Group | 
|                 |      Europe | Kingdom | America | Pacific |     of | unallocated | centres |         and |  income |         | 
|                 |             |         |         |         |    the |             |         | development |         |         | 
|                 |             |         |         |         |  world |             |         |             |         |         | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
|                 |      GBP000 |  GBP000 |  GBP000 |  GBP000 | GBP000 |      GBP000 |  GBP000 |      GBP000 |  GBP000 |  GBP000 | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Continuing      |             |         |         |         |        |             |         |             |         |         | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Sales by        |      41,139 |  36,760 |  24,011 |   8,435 |      - |           - |       - |           - |       - | 110,345 | 
| operation       |             |         |         |         |        |             |         |             |         |         | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
|                 |             |         |         |         |        |             |         |             |         |         | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Sales by        |      43,091 |  31,056 |  26,844 |   9,080 |    274 |           - |       - |           - |       - | 110,345 | 
| location of     |             |         |         |         |        |             |         |             |         |         | 
| customers       |             |         |         |         |        |             |         |             |         |         | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
|                 |             |         |         |         |        |             |         |             |         |         | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Pre-exceptional |       7,648 |   7,338 |     610 |     207 |    110 |     (5,235) | (4,532) |     (2,965) |   1,736 |   4,917 | 
| operating       |             |         |         |         |        |             |         |             |         |         | 
| profit/segment  |             |         |         |         |        |             |         |             |         |         | 
| result by       |             |         |         |         |        |             |         |             |         |         | 
| location of     |             |         |         |         |        |             |         |             |         |         | 
| customers       |             |         |         |         |        |             |         |             |         |         | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Exceptional     |       (382) | (1,453) |   (568) |       2 |      - |           - |       - |          36 |       - | (2,365) | 
| items           |             |         |         |         |        |             |         |             |         |         | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
| Operating       |       7,266 |   5,885 |      42 |     209 |    110 |     (5,235) | (4,532) |     (2,929) |   1,736 |   2,552 | 
| profit/segment  |             |         |         |         |        |             |         |             |         |         | 
| result by       |             |         |         |         |        |             |         |             |         |         | 
| location of     |             |         |         |         |        |             |         |             |         |         | 
| customers       |             |         |         |         |        |             |         |             |         |         | 
+-----------------+-------------+---------+---------+---------+--------+-------------+---------+-------------+---------+---------+ 
 
 
Service centres are established in the UK which provide support services (IT, 
accounting, payroll, HR, production planning and supplier development) to 
activities across the Group. The related costs which had previously been 
reported as segmental costs, are now separately identified as service centre 
costs to aid transparency. 
 
 
Central/unallocated, service centres, design and development and royalty income 
segment (costs)/income comprise the (costs)/income arising in the United Kingdom 
that cannot be directly attributed to an individual geographical segment. 
 
 
4.  Earnings/(loss) per share 
 
 
The calculation of basic earnings/(loss) per ordinary share has been based on 
profit/(loss) attributable to equity shareholders of GBP5.5 million and GBP5.4 
million for continuing operations (2008: GBP(0.7) million and GBP0.4 million for 
continuing operations) and the weighted average number of shares in issue 
throughout the year (2009: 31,129,000; 2008: 31,123,000). 
 
 
Diluted earnings/(loss) per ordinary share is identical to basic earnings/(loss) 
per ordinary share as the dilutive effect of share options for 2009 is 17,000 
shares (2008: nil). 
 
5.  Income tax expense 
 
 
+-----------------------------------------------------+---------+---------+ 
| Continuing operations                               |    2009 |    2008 | 
+-----------------------------------------------------+---------+---------+ 
|                                                     |  GBP000 |  GBP000 | 
+-----------------------------------------------------+---------+---------+ 
|                                                     |         |         | 
+-----------------------------------------------------+---------+---------+ 
| Current taxation                                    |         |         | 
+-----------------------------------------------------+---------+---------+ 
| UK corporation tax                                  |   2,309 |      56 | 
+-----------------------------------------------------+---------+---------+ 
| Overseas tax                                        |   1,480 |     819 | 
+-----------------------------------------------------+---------+---------+ 
|                                                     |         |         | 
+-----------------------------------------------------+---------+---------+ 
| Total current taxation                              |   3,789 |     875 | 
+-----------------------------------------------------+---------+---------+ 
|                                                     |         |         | 
+-----------------------------------------------------+---------+---------+ 
| Deferred taxation                                   | (1,682) |   (262) | 
+-----------------------------------------------------+---------+---------+ 
|                                                     |         |         | 
+-----------------------------------------------------+---------+---------+ 
| Income tax expense                                  |   2,107 |     613 | 
+-----------------------------------------------------+---------+---------+ 
 
 
 
 
+-----------------------------------------------------+---------+--------+ 
| Continuing operations                               |    2009 |   2008 | 
+-----------------------------------------------------+---------+--------+ 
|                                                     |  GBP000 | GBP000 | 
+-----------------------------------------------------+---------+--------+ 
|                                                     |         |        | 
+-----------------------------------------------------+---------+--------+ 
| Profit before taxation                              |   7,539 |  1,059 | 
+-----------------------------------------------------+---------+--------+ 
|                                                     |         |        | 
+-----------------------------------------------------+---------+--------+ 
| Profit before taxation multiplied by the standard   |   2,111 |    318 | 
| rate of corporation tax in the UK of 28% (2008:     |         |        | 
| 30%)                                                |         |        | 
+-----------------------------------------------------+---------+--------+ 
| Effects of:                                         |         |        | 
+-----------------------------------------------------+---------+--------+ 
| Expenses not deductible for tax purposes            |   1,351 |    156 | 
+-----------------------------------------------------+---------+--------+ 
| Recognition of asset held for sale                  |       - |  (148) | 
+-----------------------------------------------------+---------+--------+ 
| Movement in deferred tax not recognised             |    (85) |   (79) | 
+-----------------------------------------------------+---------+--------+ 
| Deferred tax on losses now recognised               | (2,489) |  (400) | 
+-----------------------------------------------------+---------+--------+ 
| Changes in tax rates                                |       - |     95 | 
+-----------------------------------------------------+---------+--------+ 
| Higher tax rates on overseas earnings               |     370 |    348 | 
+-----------------------------------------------------+---------+--------+ 
| Adjustments to tax charge in respect of previous    |   (152) |    323 | 
| years                                               |         |        | 
+-----------------------------------------------------+---------+--------+ 
| Abolition of industrial buildings allowances        |   1,001 |      - | 
+-----------------------------------------------------+---------+--------+ 
|                                                     |         |        | 
+-----------------------------------------------------+---------+--------+ 
| Total tax charge for the year                       |   2,107 |    613 | 
+-----------------------------------------------------+---------+--------+ 
 
 
6.  No final dividend is proposed. There were no dividends paid in the year. 
 7.  Consolidated statement of changes in shareholders' equity 
 
 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
|              |         |         |           Other reserves            |  |      Retained       | 
|              |         |         |                                     |  |      earnings       | 
+--------------+---------+---------+-------------------------------------+--+---------------------+ 
|              |  Called |   Share |    Capital |             |          |  |          |   Profit | 
|              |      up |         |            |             |          |  |          |          | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+ 
|              |   share | premium | redemption | Translation |    Other |  |  Hedging |      and |  Total | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
|              | capital | account |    reserve |     reserve |  reserve |  |  reserve |     loss | equity | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
|              |  GBP000 |  GBP000 |     GBP000 |      GBP000 |   GBP000 |  |   GBP000 |   GBP000 | GBP000 | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
|              |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| As at 1      |   1,556 |   7,822 |        101 |         628 |  (1,050) |  |    (677) |   21,146 | 29,526 | 
| June 2008    |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| Exchange     |       - |       - |          - |       2,605 |        - |  |        - |        - |  2,605 | 
| adjustments  |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| Net          |       - |       - |          - |       (621) |        - |  |        - |        - |  (621) | 
| investment   |         |         |            |             |          |  |          |          |        | 
| hedge        |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| Profit       |       - |       - |          - |           - |        - |  |        - |    5,550 |  5,550 | 
| attributable |         |         |            |             |          |  |          |          |        | 
| to equity    |         |         |            |             |          |  |          |          |        | 
| shareholders |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| Share-based  |       - |       - |          - |           - |        - |  |        - |      161 |    161 | 
| payments     |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| Current      |       - |       - |          - |         174 |        - |  |          |        - |    174 | 
| tax          |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| Deferred     |       - |       - |          - |           - |        - |  |    (232) |        - |  (232) | 
| tax          |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| Cash flow    |         |         |            |             |          |  |          |          |        | 
| hedges:      |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| - fair       |       - |       - |          - |           - |        - |  |    (112) |        - |  (112) | 
| value        |         |         |            |             |          |  |          |          |        | 
| losses in    |         |         |            |             |          |  |          |          |        | 
| the year     |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| -            |       - |       - |          - |           - |        - |  |      940 |        - |    940 | 
| transfers    |         |         |            |             |          |  |          |          |        | 
| to net       |         |         |            |             |          |  |          |          |        | 
| profit       |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
| As at 31     |   1,556 |   7,822 |        101 |       2,786 |  (1,050) |  |     (81) |   26,857 | 37,991 | 
| May 2009     |         |         |            |             |          |  |          |          |        | 
+--------------+---------+---------+------------+-------------+----------+--+----------+----------+--------+ 
 
 
+--------------+---------+---------+------------+-------------+----------+--+----------+------+--------+--------+---------+ 
|              |         |         |           Other reserves            |  |        Retained earnings          |         | 
+--------------+---------+---------+-------------------------------------+--+-----------------------------------+---------+ 
|              |  Called |   Share |    Capital |             |          |  |                 |        | Profit |         | 
|              |      up |         |            |             |          |  |                 |        |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+-----------------+--------+--------+---------+ 
|              |   share | premium | redemption | Translation |    Other |  |  Hedging |      Treasury |    and |   Total | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
|              | capital | account |    reserve |     reserve |  reserve |  |  reserve |        shares |   loss |  equity | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
|              |  GBP000 |  GBP000 |     GBP000 |      GBP000 |   GBP000 |  |   GBP000 |        GBP000 | GBP000 |  GBP000 | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
|              |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| As at 3      |   1,556 |   7,822 |        101 |       (261) |  (1,050) |  |     (62) |          (49) | 21,800 |  29,857 | 
| June 2007    |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| Exchange     |       - |       - |          - |       1,626 |        - |  |        - |             - |      - |   1,626 | 
| adjustments  |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| Net          |       - |       - |          - |       (737) |        - |  |        - |             - |      - |   (737) | 
| investment   |         |         |            |             |          |  |          |               |        |         | 
| hedge        |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| Loss         |       - |       - |          - |           - |        - |  |        - |             - |  (740) |   (740) | 
| attributable |         |         |            |             |          |  |          |               |        |         | 
| to equity    |         |         |            |             |          |  |          |               |        |         | 
| shareholders |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| Share-based  |       - |       - |          - |           - |        - |  |        - |             - |    135 |     135 | 
| payments     |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| Shares       |       - |       - |          - |           - |        - |  |        - |            49 |   (49) |       - | 
| vested       |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| Deferred     |       - |       - |          - |           - |        - |  |      237 |             - |      - |     237 | 
| tax          |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| Cash flow    |         |         |            |             |          |  |          |               |        |         | 
| hedges:      |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| - fair       |       - |       - |          - |           - |        - |  |    (940) |             - |      - |   (940) | 
| value        |         |         |            |             |          |  |          |               |        |         | 
| losses in    |         |         |            |             |          |  |          |               |        |         | 
| the year     |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| -            |       - |       - |          - |           - |        - |  |       88 |             - |      - |      88 | 
| transfers    |         |         |            |             |          |  |          |               |        |         | 
| to net       |         |         |            |             |          |  |          |               |        |         | 
| profit       |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+---------------+--------+---------+ 
| As at 1      |   1,556 |   7,822 |        101 |         628 |  (1,050) |  |    (677) |             - | 21,146 |  29,526 | 
| June 2008    |         |         |            |             |          |  |          |               |        |         | 
+--------------+---------+---------+------------+-------------+----------+--+----------+------+--------+--------+---------+ 
 
 
8.  Analysis of net debt 
 
 
+-------------------------------+----------+----------+----------+----------+ 
|                               |    As at |          |          |    As at | 
+-------------------------------+----------+----------+----------+----------+ 
|                               |   1 June |     Cash | Exchange |   31 May | 
+-------------------------------+----------+----------+----------+----------+ 
|                               |     2008 |     flow | Movement |     2009 | 
+-------------------------------+----------+----------+----------+----------+ 
|                               |   GBP000 |   GBP000 |   GBP000 |   GBP000 | 
+-------------------------------+----------+----------+----------+----------+ 
|                               |          |          |          |          | 
+-------------------------------+----------+----------+----------+----------+ 
| Cash at bank and in hand      |    7,723 |    1,999 |      633 |   10,355 | 
+-------------------------------+----------+----------+----------+----------+ 
| Current borrowings - bank     |  (2,779) |    2,889 |    (110) |        - | 
| overdraft                     |          |          |          |          | 
+-------------------------------+----------+----------+----------+----------+ 
|                               |          |          |          |          | 
+-------------------------------+----------+----------+----------+----------+ 
| Cash and cash equivalents     |    4,944 |    4,888 |      523 |   10,355 | 
+-------------------------------+----------+----------+----------+----------+ 
|                               |          |          |          |          | 
+-------------------------------+----------+----------+----------+----------+ 
| Non-current borrowings        | (15,000) |    3,000 |        - | (12,000) | 
+-------------------------------+----------+----------+----------+----------+ 
| Finance leases                |     (13) |       13 |      (2) |      (2) | 
+-------------------------------+----------+----------+----------+----------+ 
|                               |          |          |          |          | 
+-------------------------------+----------+----------+----------+----------+ 
| Net debt                      | (10,069) |    7,901 |      521 |  (1,647) | 
+-------------------------------+----------+----------+----------+----------+ 
 
 
9.  Reconciliation of profit to net cash from operating activities 
 
 
+---------------------------------------------------+----------+----------+ 
|                                                   |     2009 |     2008 | 
+---------------------------------------------------+----------+----------+ 
|                                                   |   GBP000 |   GBP000 | 
+---------------------------------------------------+----------+----------+ 
|                                                   |          |          | 
+---------------------------------------------------+----------+----------+ 
| Operating profit - continuing operations          |    9,014 |    2,552 | 
+---------------------------------------------------+----------+----------+ 
| Operating profit/(loss) - discontinued operations |      129 |  (1,106) | 
+---------------------------------------------------+----------+----------+ 
| Depreciation of property, plant and equipment     |    7,055 |    6,778 | 
+---------------------------------------------------+----------+----------+ 
| Net impairment charge/(reversal) on property,     |      167 |     (52) | 
| plant and equipment                               |          |          | 
+---------------------------------------------------+----------+----------+ 
| Loss on disposal of property, plant and equipment |        - |      210 | 
+---------------------------------------------------+----------+----------+ 
| Loss on disposal of intangible assets             |       39 |        - | 
+---------------------------------------------------+----------+----------+ 
| Profit on disposal of asset held for sale         |     (36) |        - | 
+---------------------------------------------------+----------+----------+ 
| Loss on disposal of goodwill                      |        - |      922 | 
+---------------------------------------------------+----------+----------+ 
| Amortisation of capitalised development costs     |    2,269 |    2,236 | 
+---------------------------------------------------+----------+----------+ 
| Amortisation of other intangibles                 |    1,281 |      753 | 
+---------------------------------------------------+----------+----------+ 
| Net fair value (gains)/losses on derivative       |    (226) |      421 | 
| financial instruments                             |          |          | 
+---------------------------------------------------+----------+----------+ 
| Share-based payments                              |      161 |      135 | 
+---------------------------------------------------+----------+----------+ 
| Changes in working capital:                       |          |          | 
+---------------------------------------------------+----------+----------+ 
| -Decrease in inventories                          |      386 |      811 | 
+---------------------------------------------------+----------+----------+ 
| -Decrease/(increase) in trade and other           |      393 |    (847) | 
| receivables                                       |          |          | 
+---------------------------------------------------+----------+----------+ 
| -(Decrease)/increase in trade and other payables  |  (1,713) |      480 | 
+---------------------------------------------------+----------+----------+ 
| -Decrease in provisions                           |     (17) |  (2,196) | 
+---------------------------------------------------+----------+----------+ 
|                                                   |          |          | 
+---------------------------------------------------+----------+----------+ 
| Net cash from operating activities                |   18,902 |   11,097 | 
+---------------------------------------------------+----------+----------+ 
 
 
10.  Exceptional items 
 
 
Exceptional costs of GBP2,365,000 were incurred in the year ended 1 June 2008 in 
respect of the cost reduction programme announced in May 2007. As part of this 
programme the following costs were incurred in the year ended 1 June 2008: 
GBP250,000 in closing loss making Hobby centres, GBP1,065,000 in rationalising 
the manufacturing and supply chain and GBP1,050,000 in simplifying the support 
infrastructure. GBP835,000, GBP619,000, GBP947,000 and GBP(36,000) was 
charged/(credited) to cost of sales, selling costs, administrative costs and 
design and development costs respectively. Costs incurred in the year ended 31 
May 2009 in respect of ongoing redundancies, impairments and loss making Hobby 
centres were GBP1,370,000, GBP167,000 and GBP807,000 respectively. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 FR ILFLLDSIDFIA 
 
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