REG - Devolver Digital - Board Change

Devolver DigitalAnnouncement

Mon 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260330:nRSd5387Ya&default-theme=true

RNS Number : 5387Y  Devolver Digital, Inc.  30 March 2026

30  March 2026

 

 

Devolver Digital, Inc.

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

 

Board Change

 

 

Devolver Digital, Inc. (AIM: DEVO), an award-winning digital publisher and
developer of indie video games, announces the following change to its Board.

 

Resignation of Audit Chair

 

Following acceptance of a new full-time role which precludes additional listed
company directorships, Janet Astall has informed the Board of her intention to
resign from her position as Independent Director and Chair of the Audit and
Risk Committee.  This is a role Janet has held since the IPO of Devolver in
November 2021.  Janet will complete her role as Chair to oversee the 2025
full year audit process through to publication of the 2025 annual results and
annual report, due in April 2026.  Janet will step down from her role
effective 30(th) June 2026.

 

As Chair of the Audit and Risk Committee, Janet has helped guide Devolver
through its post-IPO period as the Company and the wider gaming market
evolved. During this time, she has overseen the continued development of the
Group's internal reporting and risk controls as part of the transition to
operating as a listed company.

 

Devolver will seek a replacement Audit Committee Chair independent director in
the coming months and will provide an update in due course.

 

 Harry Miller, Chief Executive Officer, said:

 

"On behalf of the Board and everyone at Devolver, I would like to thank Janet
for her significant commitment to Devolver over the last four and a half
years. Her guidance and steady focus on risk and audit matters have been of
great benefit to the company and we are sad to see her go. We wish her all the
best with her new role and in future."

 

Janet Astall, non-executive Director, said:

 

"It's been a great pleasure to work with the Devolver Board and team members
over the last four and a half years, from the milestone IPO in 2021 through to
this year's fantastic new game releases. I will truly miss being part of the
excitement and wish the whole team at Devolver all the very best in their
future endeavours."

 

About Devolver Digital

 

Devolver is an award-winning video games publisher in the indie games space
with a balanced portfolio of third-party and own-IP. Devolver has an emphasis
on premium games and has published more than 145 titles, with more than 30
titles in the pipeline scheduled for release over the next few years. Devolver
has in-house studios developing first-party IP titles and a complementary
publishing brand. Devolver is registered in Wilmington, Delaware, USA.

 

 

Enquiries:

 

 Devolver Digital, Inc.                                                                       ir@devolverdigital.com

                                                              (mailto:ir@devolverdigital.com)
 Harry Miller, Chief Executive Officer

 Graeme Struthers, Chief Operating Officer

 Daniel Widdicombe, Chief Financial Officer

 Zeus (Nominated Adviser and Joint Broker)                                                       +44 (0) 20

                                                              3829 5000
 David Foreman / Kieran Russell (Investment Banking)

 Ben Robertson (Equity Capital Markets)

 Panmure Liberum (Joint Broker)

 Dru Danford (Investment Banking)                                                                 +44 (0) 20

                                                              3100 2000
 Rupert Dearden (Corporate Broking)

 FTI Consulting (Communications)                                                      devolver@fticonsulting.com

                                                              (mailto:devolver@fticonsulting.com)
 Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali

                                                                                                  +44 (0) 20 3727
                                                                1000

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEAXDNAELKEFA



            Copyright 2019 Regulatory News Service, all rights reserved