REG - Devolver Digital - Special Meeting update

Devolver DigitalAnnouncement

24/03/2022 07:00

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RNS Number : 8376F  Devolver Digital, Inc.  24 March 2022

24 March 2022

 

Devolver Digital, Inc.

 

("Devolver Digital" or the "Company")

 

Special Meeting regarding Electronic Communications

 

Update regarding video conference arrangements

 

This announcement provides an update to the arrangements for the Company's
special meeting to be held at the offices of Fieldfisher LLP, 9(th) Floor,
Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom on 31 March 2022
at 1.30 p.m. (UK time) (the "Special Meeting").

The purpose of the Special Meeting is to ask shareholders to authorise the
Company to communicate with shareholders electronically, including making
available the Company's annual report and accounts and half-yearly report
available on its website.

The circular (the "Circular") which gives the background and reasons for the
Special Meeting and which contains the notice convening the Special Meeting
can be found on the Company's website here:
https://investors.devolverdigital.com/
(https://investors.devolverdigital.com/) .

As stated in the Circular, in order to facilitate attendance at the Special
Meeting, the Company will be permitting shareholders to attend virtually by
video conference, as is permitted by the Company's Bylaws and the General
Corporation Law of the State of Delaware.

Accordingly, shareholders who are entitled to attend the Special Meeting,
being those persons entered into the register of members of the Company at
6.00 p.m. on 15 March 2022, can request log- in details for the video
conference facility by emailing shareholders@devolverdigital.com, including
details of their name and shareholding by 10.00 a.m. on 31 March 2022.

 

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

 

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.

 

 

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