REG - Devolver Digital - Notice of Annual Meeting

Devolver DigitalAnnouncement

18/05/2023 07:00

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RNS Number : 7892Z  Devolver Digital, Inc.  18 May 2023

18 May 2023

 

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 Fieldfisher's offices, 9th Floor,
Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom on 9 June 2023
at 4:30 p.m. (UK time).

 

 

- ENDS -

Enquiries:

 

 Devolver Digital, Inc.                                                                                                                                       ir@devolverdigital.com
 Harry Miller, Executive Chairman
 Douglas Morin, Chief Executive Officer
 Daniel Widdicombe, Chief Financial Officer

 Zeus (Nominated Adviser and Sole Broker)                                                                                                                     +44 (0)20 3829 5000
 Nick Cowles, Jamie Peel, Matt Hogg (Investment Banking)
 Ben Robertson (Equity Capital
 Markets)

 FTI Consulting                                                                                                                                               devolver@fticonsulting.com
 Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali                                                                                                 +44 (0)20 3727 1000

 

Devolver Digital overview

 

Devolver Digital is an award-winning video games publisher in the indie games
space with a balanced portfolio of third-party and own-IP. The Company has an
emphasis on premium games and has a back catalogue of over 100 titles, with
more than 30 new titles in the pipeline. Through acquisitions, Devolver now
has its own-IP franchises, in-house studios developing first-party IP and two
publishing brands. The Company is registered in Wilmington, Delaware, USA.

 

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