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Result of AGM

26th Jun 2026 17:09

RNS Number : 0346K
Devolver Digital, Inc.
26 June 2026
 

26 June 2026

 

Devolver Digital, Inc.

 

("Devolver Digital", "Devolver" or the "Company")

 

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 26 June 2026 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 150 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:

 

Devolver Digital, Inc.

Harry Miller, Chief Executive Officer

Graeme Struthers, Chief Operating Officer

Daniel Widdicombe, Chief Financial Officer

[email protected]

 

 

Zeus (Nominated Adviser and Joint Broker)

David Foreman / Kieran Russell (Investment Banking)

Nick Searle (Equity Capital Markets)

 

 

+44 (0) 20 3829 5000

 

Panmure Liberum (Joint Broker)

Dru Danford / Piers Shimwell (Investment Banking)

Rupert Dearden (Corporate Broking)

 

+44 (0) 20 3100 2000

 

FTI Consulting (Communications) 

Jamie Ricketts / Dwight Burden / Valerija Cymbal / Hermione Mellor

[email protected]

+44 (0) 20 3727 1000

 

 

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END
 
 
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