Result of AGM

EVR Holdings plc

("EVR" or the "Company")

Result of Annual General Meeting

EVR Holdings plc (AIM:EVRH), the leading creator of virtual reality entertainment content and operator of the MelodyVR platform announces that at the Company's Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed.

The Company will formally change its name to MelodyVR Group PLC in the coming days, a further announcement will be made ahead of the name change being formally implemented. Upon the change of name the Company's new TIDM will be 'MVR' and the Company's new website address will be www.melodyvr.group.com.

For further information please contact;

EVR Holdings plcAnthony Matchett, Executive Chairman & CEO [email protected]

Arden Partners plc:

Nominated Advisor and Sole Broker Tel: +44 (0) 20 7614 5900

Corporate Finance: Ciaran Walsh / Ruari McGirr / Ben Cryer

Corporate Broking: Simon Johnson

Notes to Editors:MelodyVR is a wholly owned subsidiary of EVR Holdings plc ('EVR'), a company that is listed on the AIM market of the London Stock Exchange under the ticker EVRH.L.