REG - Devolver Digital - Notice of AGM

Devolver DigitalAnnouncement

01/06/2022 07:00

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RNS Number : 3824N  Devolver Digital, Inc.  01 June 2022

1 June 2022

Devolver Digital, Inc

 

("Devolver" or the "Company")

 

Notice of Annual Meeting

 

Devolver Digital (AIM: DEVO), an award-winning digital publisher and developer
of indie video games, announces that its Notice of Annual Meeting ("AM") has
been published.

 

The Notice of AM and, as previously announced, the Annual Report, are
available  on, and can be downloaded from, the Company's investor website at:
https://investors.devolverdigital.com (https://investors.devolverdigital.com)
and will be posted to shareholders who require hard copies.

 

The AM of the Company will be held at the offices of Fieldfisher London
(Fieldfisher, Riverbank House, 2 Swan Ln, London EC4R 3TT) on Friday 24 June
2022 at 4:30pm (UK time).

 

 

- ENDS -

 

 

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 90 titles, with more than 30
titles in the pipeline scheduled for release over the next two years and
beyond. Devolver has its own-IP franchises, in-house studios developing
first-party IP 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, Executive Chairman

 Douglas Morin, Chief Executive Officer

 Daniel Widdicombe, Chief Financial Officer

 Zeus  (Nominated Adviser and Broker)                           +44 (0)20 3829 5000

 Richard Darlington, Daniel Harris (Investment Banking)

 Benjamin Robertson (Corporate Broking)

 FTI Consulting (Communications Adviser)                        devolver@fticonsulting.com (mailto:devolver@fticonsulting.com)

 Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali   +44 (0)20 3727 1000

 

 

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