REG - Devolver Digital - Results of Special Meeting

Devolver DigitalAnnouncement

31/03/2022 14:45

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RNS Number : 8159G  Devolver Digital, Inc.  31 March 2022

31 March 2022

 

Devolver Digital, Inc.

 

("Devolver Digital" or the "Company")

 

Results of Special Meeting regarding Electronic Communications

 

Devolver Digital, an award-winning digital publisher and developer of indie
video games, is pleased to announce that at today's special meeting of
shareholders (the "Special Meeting"), the resolution enabling the Company to
communicate with its shareholders electronically was duly-passed.

Information relating to the votes received in relation to the resolution at
the Special Meeting will be available on the Company's investor website at
www.investors.devolverdigital.com (https://www.investors.devolverdigital.com)
.

 

-ENDS-

 

About Devolver Digital

 

Devolver Digital 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 90 titles, with more
than 30 titles in the pipeline scheduled for release over the next two years
and beyond. 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, Executive Chairman

 Douglas Morin, Chief Executive Officer

 Daniel Widdicombe, Chief Financial Officer

 Zeus (Nominated Adviser and Broker)                            +44 (0)20 3829 5000

 Richard Darlington, Benjamin Robertson, Daniel Harris

 FTI Consulting (Communications Adviser)                        devolver@fticonsulting.com

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

 

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