REG - Devolver Digital - Results of Annual Meeting

Devolver DigitalAnnouncement

09/06/2023 17:30

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RNS Number : 3106C  Devolver Digital, Inc.  09 June 2023

Devolver Digital, Inc

 

("Devolver" or the "Company")

 

Results of Annual 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 Annual Meeting of the Company held on Friday June 9, 2023 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/) .

- 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, Matt Hogg (Investment Banking)

 Ben Robertson (Equity Capital Markets)

 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 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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