Result of AGM

RNS Number : 2069Q
Devolver Digital, Inc.
27 June 2022
 


Devolver Digital, Inc

 

("Devolver" or the "Company")

 

Result 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 24, 2022 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

The full proxy results will be available shortly on the Company's website at  https://investors.devolverdigital.com .

- ENDS -

 

 

Enquiries

 

Devolver Digital, Inc.

Harry Miller, Executive Chairman

Douglas Morin, Chief Executive Officer

Daniel Widdicombe, Chief Financial Officer

 

ir@devolverdigital.com

 

Zeus  (Nominated Adviser and Broker)

Richard Darlington, Daniel Harris (Investment Banking)

Benjamin Robertson (Corporate Broking)

+44 (0)20 3829 5000

 


FTI Consulting (Communications Adviser)

Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali

 

devolver@fticonsulting.com

+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 90 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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