Result of AGM and EGM
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.
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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.
| 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.