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27 June 2025 16:20:41
- Source: Sharecast
27 June 2025
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 27 June, 2025 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.
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 130 titles, with more than 30 titles in the pipeline scheduled for release over the next three years. Devolver has in-house studios developing first-party IP titles and a complementary publishing brand. Devolver is registered in Wilmington, Delaware, USA.
Enquiries:
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Devolver Digital, Inc. Harry Miller, Chief Executive Officer Graeme Struthers, Chief Operating Officer Daniel Widdicombe, Chief Financial Officer
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ir@devolverdigital.com
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Zeus (Nominated Adviser and Sole Broker) Nick Cowles, Kieran Russell (Investment Banking) Ben Robertson (Equity Capital Markets) |
+44 (0)20 3829 5000
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Panmure Liberum (Joint Broker) Max Jones (Investment Banking) Nikhil Varghese (Investment Banking)
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+44 (0)20 3100 2000 |
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FTI Consulting (Communications) Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali |
devolver@fticonsulting.com +44 (0)20 3727 1000
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