Result of AGM and EGM

  • 21 May 2026 12:25:45
  • Source: Sharecast
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.

 

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

 

 

Enquiries: 

 

 

everplay group plc

Mikkel Weider, Group Chief Executive Officer  

Rashid Varachia, Group Chief Financial Officer and Chief Operating Officer

James Targett, Group Investor Relations Director 

 

ir@everplaygroupplc.com  

Peel Hunt (Nominated Advisor and Joint Corporate Broker) 

Neil Patel / Benjamin Cryer / Kate Bannatyne 

 

+44 (0)20 7418 8900 

Jefferies International Limited (Joint Corporate Broker)  

Philip Noblet / Will Brown

 

+44 (0)20 7029 8000 

Vigo Consulting (Financial Public Relations) 

Jeremy Garcia / Fiona Hetherington / Safia Colebrook

everplay@vigoconsulting.com

+44 (0)20 7390 0233 

 

 

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 for more information or follow us on LinkedIn: everplay group plc

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGEAFSFAAAKEFA

Compare our accounts

If you're looking to grow your money over the longer term (5+ years), we have a range of investment choices to help.

Lloyds Bank is not responsible for the content and accuracy of the Markets News articles. We may not share the views of the author. Understand the risks, please remember the value of your investment can go down as well as up and you may not get back the full amount you invest. We don't provide advice so if you are in any doubt about buying and selling shares or making your own investment decisions we recommend you seek advice from a suitably qualified Financial Advisor. Past performance is not a guide to future performance.

Important legal information

Lloyds and Lloyds Bank are trading names of Halifax Share Dealing Limited. The Lloyds Bank Direct Investments Service is operated by Halifax Share Dealing Limited. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG. Registered in England and Wales no. 3195646. Halifax Share Dealing Limited is authorised and regulated by the Financial Conduct Authority, 12 Endeavour Square, London, E20 1JN under registration number 183332. A Member of the London Stock Exchange and an HM Revenue & Customs Approved ISA Manager.

Logo Allfunds

The information contained within this website is provided by Allfunds Digital, S.L.U. acting through its business division Digital Look Ltd unless otherwise stated. The information is not intended to be advice or a recommendation to buy, sell or hold any of the shares, companies or investment vehicles mentioned, nor is it information meant to be a research recommendation. This is a solution powered by Allfunds Digital, S.L.U. acting through its business division Digital Look Ltd incorporating their prices, data news, charts, fundamentals and investor tools on this site. Terms and conditions apply. Prices and trades are provided by Allfunds Digital, S.L.U. acting through its business division Digital Look Ltd and are delayed by at least 15 minutes.

FE fundinfo Logo

Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

Refinitiv Logo

© 2026 Refinitiv, an LSEG business. All rights reserved.