REG - Devolver Digital - Result of Special Meeting

Devolver DigitalAnnouncement

24/10/2025 16:30

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RNS Number : 8157E  Devolver Digital, Inc.  24 October 2025

24 October 2025

 

Devolver Digital, Inc.

 

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

 

Result of Special Meeting

 

 

Devolver Digital, the award-winning digital publisher and developer of
independent ("indie") video games, announces that all the Resolutions
proposed at the Special Meeting of the Company held earlier today at 16:00
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. The full proxy results will be
available shortly on the Company's website at
https://investors.devolverdigital.com.

 

 

Capitalised terms used but not defined in this announcement have the meanings
given to them in the Circular posted on the Company's website on 7 October
2025: https://investors.devolverdigital.com/

 

 

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 135 titles, with more than 30
titles in the pipeline scheduled for release over the next three 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

 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)                                 +44 (0)20 3100 2000

 Max Jones / Dru Danford / Shalin Bhamra (Investment Banking)

 Rupert Dearden (Corporate Broking)

 FTI Consulting (Communications)                                                   devolver@fticonsulting.com

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

 

 

 

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