

| GAMES WORKSHOP GROUP PLC | 16/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect R F Tongue | Abstain |
| 3 | Re-elect T H F Kirby | Oppose |
| 4 | Re-elect C J Myatt | Oppose |
| 5 | Re-elect N J Donaldson | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Approve new all employee SAYE scheme | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |