REG - Devolver Digital - Result of Special Meeting

Devolver DigitalAnnouncement

13/12/2022 07:01

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RNS Number : 4347J  Devolver Digital, Inc.  13 December 2022

13(th) December 2022

Devolver Digital, Inc

 

("Devolver" or the "Company")

 

Result of Special Meeting

 

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 Special Meeting of the Company held on Monday December 12, 2022 were duly
passed.

 

The full text of the resolutions can be found in the Notice of Special
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/) .

- ENDS -

 

 

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

 Nick Cowles, Jamie Peel (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

 

 

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 100 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.

 

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