Posting of Annual Report, Notice of AGM and EGM
Everplay Group plc has announced the posting of its Annual Report and Financial Statements for the year ended 31 December 2025, along with the Notices of its Annual General Meeting and an Extraordinary General Meeting. The AGM is scheduled for 21 May 2026 at 9:00 a.m. at Peel Hunt's offices in London, with the EGM to follow immediately after. The Annual Report and meeting notices are available on the company's investor website.
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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, 7th 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
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.
| 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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.