TEAM17 GROUP PLC — AGM Information 2023

Jun 22, 2023

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RNS Number : 6342D

Team17 Group PLC

22 June 2023

22 June 2023

Team17 Group plc

("Team17" or the "Company")

Result of AGM

Team17, a global games label, creative partner, developer and publisher of independent ("indie") premium video games, educational entertainment apps for children and working simulation games, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.

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.team17groupplc.com

The full proxy results can also be found on the Company's website at: www.team17groupplc.com

Enquiries

Team17 Group plc Debbie Bestwick MBE, Chief Executive Officer Mark Crawford, Chief Financial Officer	via Vigo Consulting
Houlihan Lokey UK Limited (Nominated Adviser) Adrian Reed / Tim Richardson	+44 (0)161 250 3577
Berenberg (Broker) Ben Wright / Toby Flaux / Marie Moy / Alix Mecklenburg-Solodkoff	+44 (0)20 3207 7800
Vigo Consulting (Financial Public Relations) Jeremy Garcia / Fiona Hetherington / Kate Kilgallen team17@vigoconsulting.com	+44 (0)20 7390 0233

About Team17

Team17 Group plc is a global provider of games entertainment to a broad audience. The Group now includes a games entertainment label and creative partner for indie developers, a leading developer of educational apps, targeting children under the age of eight and a leading working simulation games developer and publisher.

Visit www.team17.com for more info.

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