REG - Everplay Group plc - Posting of Annual Report, Notice of AGM and EGM

EverplayAnnouncement

24/04/2026 07:00

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RNS Number : 7359B  Everplay Group plc  24 April 2026

24 April 2026

everplay group plc

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

 

Posting of Annual Report, Notice of AGM and Notice of EGM

 

everplay, a leading global independent ("indie") developer and publisher of
premium video games, working simulation games and children's edutainment apps,
today announces that the Company's Annual Report and Financial Statements for
the year ended 31 December 2025 ("Annual Report"), Notice of Annual General
Meeting and Notice of Extraordinary General Meeting have been posted to
shareholders.

 

The Company's Annual General Meeting ("AGM") is scheduled to be held at 9.00
a.m. on Thursday, 21 May 2026 at the offices of Peel
Hunt, 7(th) floor, 100 Liverpool Street, London, EC2M 2AT.

 

An Extraordinary General Meeting, to consider proposed special resolutions,
will be held at 9.30 a.m. (or, if later, immediately following the conclusion
or adjournment of the AGM).

 

The Annual Report and Notice of Meetings are now available to view on the
Company's website at:  www.everplaygroupplc.com/investors
(http://www.everplaygroupplc.com/investors)

 

The voting results of all resolutions put before the 2026 AGM will be
announced shortly after the meeting and published on the Company's website.

 

 

 

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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