REG - Everplay Group plc - Result of AGM

EverplayAnnouncement

03/06/2025 15:45

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RNS Number : 2736L  Everplay Group plc  03 June 2025

3 June 2025

everplay group plc

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

 

Result of AGM

 

everplay group plc (formerly Team17 Group plc), a leading global independent
("indie") games 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 Annual General Meeting ("AGM") of the Company
held earlier today were duly passed.

 

Resolution 6, which concerned the re-election of Steve Bell, was formally
withdrawn at the meeting following the announcement of his resignation.

 

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

 

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

 

 

Enquiries:

 

 everplay group plc                                                     ir@everplaygroupplc.com

 Frank Sagnier, Interim Chief Executive Officer

 Rashid Varachia, 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 / Anna Stacey

 everplay@vigoconsulting.com

 

 

About everplay group plc

 

everplay 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. Story Toys 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® DUPLO® PEPPA PIG.

 

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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