

| GAMES WORKSHOP GROUP PLC | 16/09/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Kevin Rountree | For |
| 3 | Re-elect Rachel Tongue | For |
| 4 | Re-elect Nick Donaldson | Oppose |
| 5 | Re-elect Elaine O'Donnell | For |
| 6 | Re-elect John Brewis | For |
| 7 | Re-elect Kate Marsh | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |