Result of AGM and EGM

Summary by AI ^BETAClose X

Everplay Group plc announced that all resolutions proposed at its Annual General Meeting and Extraordinary General Meeting were duly passed. The company, a global independent developer and publisher of video games and children's edutainment apps, has made the full text of the resolutions and proxy results available on its website. This positive outcome regarding shareholder approvals is the primary financial news from this announcement.

Disclaimer*

Everplay Group plc

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

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