REG - Everplay Group plc - Result of AGM and EGM

EverplayAnnouncement

21/05/2026 12:30

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RNS Number : 3214F  Everplay Group plc  21 May 2026

21 May 2026

everplay group plc

("everplay", the "Group" or the "Company")

 

Result of AGM and EGM

 

everplay group plc, a leading global independent ("indie") developer and
publisher of premium video games, working simulation games and children's
edutainment apps, is pleased to announce that all Resolutions proposed at the
Company's Annual General Meeting and Extraordinary General Meeting, were duly
passed.

 

The full text of the resolutions can be found in the Notice of Annual General
Meeting and Notice of Extraordinary General Meeting, which are available on
the Company's Website at: www.everplaygroupplc.com/investors
(http://www.everplaygroupplc.com/investors) .

 

The full proxy results can also be found on the Company's website at:
www.everplaygroupplc.com/investors (http://www.everplaygroupplc.com/investors)
.

 

 

Enquiries:

 

 

 everplay group plc                                                           ir@e (mailto:ir@everplaygroupplc.com) verplaygroupplc.

                                                                            (mailto:ir@everplaygroupplc.com) com (mailto:ir@everplaygroupplc.com)
 Mikkel Weider, Group Chief Executive Officer

 Rashid Varachia, Group Chief Financial Officer and Chief Operating Officer

 James Targett, Group Investor Relations Director

 Peel Hunt (Nominated Advisor and Joint Corporate Broker)                     +44 (0)20 7418 8900

 Neil Patel / Benjamin Cryer / Kate Bannatyne

 Jefferies International Limited (Joint Corporate Broker)                     +44 (0)20 7029 8000

 Philip Noblet / Will Brown

 Vigo Consulting (Financial Public Relations)                                 +44 (0)20 7390 0233

 Jeremy Garcia / Fiona Hetherington / Safia Colebrook

 everplay@vigoconsulting.com (mailto:everplay@vigoconsulting.com)

 

 

About everplay group plc

 

everplay group plc (formerly Team17 Group plc) is an award-winning and leading
global indie games label developer and publisher of premium video games and
apps, comprising three distinct divisions: Team17, astragon and StoryToys.
Team17 is a games developer, publisher and creative partner for indie
developers around the world, known for iconic IP such as Hell Let Loose, Worms
and Overcooked!. astragon is a leading games publisher, developer and
distributor of sophisticated working simulation games, including Construction
Simulator and Police Simulator, targeting a broad audience from young
enthusiasts to technical experts and casual gamers. StoryToys is a world-class
developer and publisher of educational entertainment apps, bringing the
world's most popular characters, worlds and stories to life for children under
the age of eight, with apps including Disney Colouring World and LEGO®
Bluey™.

 

Visit www.everplaygroupplc.com (http://www.everplaygroupplc.com/)  for more
information or follow us on LinkedIn: everplay group plc
(http://www.linkedin.com/company/everplay-group-plc)

 

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