19 November 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")
Block Listing
Return
Date: 19 November 2024
Name of applicant:
|
Devolver Digital, Inc.
|
Name of scheme:
|
Block listing in relation to (i)
options which had been previously granted pursuant to the Devolver
Digital, Inc. 2017 Equity Incentive Plan; and (ii) certain warrants
which had previously been granted to subscribe for
shares
|
Period of return:
|
From:
|
18 May 2024
|
To:
|
17 November 2024
|
Balance of unallotted securities
under scheme(s) from previous return:
|
38,527,663
|
Plus:
The amount by which the block scheme(s) has been
increased since the date of the last return (if any increase has
been applied for):
|
Zero
|
Less:
Number of securities issued/allotted under
scheme(s) during period
|
Zero
|
Equals: Balance under
scheme(s) not yet issued/allotted at end of period:
|
38,527,663
|
Number and class of securities
originally admitted and date of admission
|
40,481,490 common stock par value of
$0.0001 each admitted on 17 May 2022
|
|
|
|
| |
Name of contact:
|
Brian Chadwick
|
Telephone number of
contact:
|
+1 425-331-9075
|
As at 19 November 2024, the Company's
currently issued and outstanding share capital is 468,749,592
shares (excluding 34,668,475 shares held in treasury) and this
number may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change in their
interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Enquiries
Devolver Digital, Inc.
ir@devolverdigital.com
Harry Miller, Chief Executive
Officer
Daniel Widdicombe, Chief Financial
Officer
Zeus
(Nominated Adviser and Joint
Broker)
+44 (0)20 3829 5000
Nick Cowles, Keiran Russell
(Investment Banking)
Ben Robertson (Equity Capital
Markets)
Panmure Liberum (Joint
Broker)
+44 (0)20 3100 2000
Max Jones, Matt Hogg (Investment
Banking)
FTI
Consulting (Communications Adviser)
devolver@fticonsulting.com
Jamie Ricketts / Dwight Burden
/ Valerija Cymbal / Usama
Ali
+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 over 120 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.