REG - Devolver Digital - Result of AGM

Devolver DigitalAnnouncement

28/06/2024 18:15

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RNS Number : 4595U  Devolver Digital, Inc.  28 June 2024

 

28 June 2024

Devolver Digital, Inc.

("Devolver Digital", "Devolver" or the "Company", and the Company together
with all of its subsidiary undertakings "the Devolver Group", or "Group")

Result of AGM

 

Devolver Digital (AIM: DEVO), an award-winning digital publisher and developer
of indie video games, is pleased to announce that all resolutions proposed at
the Annual Meeting of the Company held on Friday 28 June, 2024 were duly
passed.

 

The full text of the resolutions can be found in the Notice of Annual Meeting,
which is available on the Company's website
at https://investors.devolverdigital.com
(https://investors.devolverdigital.com)

The full proxy results will be available shortly on the Company's website
at https://investors.devolverdigital.com
(https://investors.devolverdigital.com/) .

Enquiries:

 

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

 Zeus (Nominated Adviser and Sole Broker)                      +44 (0)20 3829 5000
 Nick Cowles, Kieran Russell (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 120 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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