AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules which govern companies listed on the London Stock Exchange’s AIM market.
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Directors’ Responsibility

The Board is responsible for overseeing strategic and operational decisions for the Group. It continually reviews financial performance and commercial success for the Group and works collectively to ensure the Company’s direction is aligned with the interests of shareholders and stakeholders.

Description of the Business

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Corporate Governance

everplay’s directors recognise the importance of high standards of corporate governance. Click here to read about our corporate governance and composition of the board committees.

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Financial Reports

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Admission Documents

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Country of Incorporation

everplay is incorporated and registered in England and Wales with registered number 02621976.

Takeover Code

everplay is subject to the UK Takeover Code.

Details of Exchanges

everplay´s shares are traded on the AIM market of the London Stock Exchange only.

Restrictions on the Transfer of the Company’s Securities

There are no restrictions on the transfer of securities.

The information in this section – and any pages to which it links – was last updated on 12 April, 2024.

Advisors

everplay group plc (formerly Team17 Group plc)

Registered Office
3 Red Hall Avenue Paragon Business Park Wakefield West Yorkshire WF1 2UL

Jefferies International Limited

Joint Broker
100 Bishopsgate, London, EC2N 4JL

Peel Hunt LLP

Nominated Advisor and Joint Broker
100 Liverpool St, London, EC2M 2AT

Vigo Consulting

Financial Public Relations
78-79 New Bond Street, London, W1S 1RZ

Link Group

Registrar
Central Square, 29 Wellington Street, Leeds, LS1 4DL

PWC

Auditors & Reporting Accountants
Central Square, 29 Wellington Street, Leeds, LS1 4DL

Addleshaw Goddard

Legal Advisors
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER