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Devolver Digital, Inc. held its Annual Meeting on Friday, 28 June 2024. All resolutions proposed at this meeting were duly passed.
| Date | 28 Jun 2024 |
| Time | 18:04:09 |
| Category | AGMs and other meetings |
| ID | 4595U |
28 June 2024
Devolver Digital, Inc.
("Devolver Digital", "Devolver" or the "Company", and the Company together with all of its subsidiary undertakings "the Devolver Group", or "Group")
Result of AGM
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 28 June, 2024 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.
Enquiries:
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Devolver Digital, Inc. |
ir@devolverdigital.com |
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Harry Miller, Chief Executive Officer |
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Daniel Widdicombe, Chief Financial Officer
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Zeus (Nominated Adviser and Sole Broker) |
+44 (0)20 3829 5000 |
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Nick Cowles, Kieran Russell (Investment Banking) |
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Ben Robertson (Equity Capital Markets)
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FTI Consulting |
devolver@fticonsulting.com |
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Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali |
+44 (0)20 3727 1000 |
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Devolver Digital overview
Devolver Digital is an award-winning video games publisher in the indie games space with a balanced portfolio of third-party and own-IP. The Company has an emphasis on premium games and has a back catalogue of over 120 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.