Team17 Group PLC Result of AGM

RNS Number : 0744T

Team17 Group PLC

19 June 2024

Team17 Group plc

("Team17", the "Group" or the "Company")

Result of AGM

Team17, a leading global independent ("Indie") games label developer and publisher of premium video games and apps, 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 will be available later today on the Company's website: www.team17groupplc.com

Enquiries:

Team17 Group plc

Steve Bell, Chief Executive Officer

Mark Crawford, Chief Financial Officer

James Targett, Group Investor Relations Director

ir@team17.com

Houlihan Lokey Advisory Limited (Nominated Adviser)

Tim Richardson / Giulio Scanferlato / Adrian Reed

+44 (0)20 7839 3355

Jefferies International Limited (Joint Corporate Broker)

Philip Noblet / Will Brown / Shaam Vora

+44 (0)20 7029 8000

Peel Hunt (Joint Corporate Broker)

Neil Patel / Kate Bannatyne

+44 (0)20 7418 8900

Vigo Consulting (Financial Public Relations)

Jeremy Garcia / Fiona Hetherington / Aisling Fitzgerald

team17@vigoconsulting.com

+44 (0)20 7390 0233

About Team17

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

Visit www.team17.com for more info.

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