Digital 9 Infrastructure PLC Directorate Changes, Committee Composition Changes (5854Y)
04 Enero 2024 - 1:00AM
UK Regulatory
TIDMDGI9
RNS Number : 5854Y
Digital 9 Infrastructure PLC
04 January 2024
4 January 2024
DIGITAL 9 INFRASTRUCTURE PLC
(the "Company")
Directorate Changes and Board Committee Composition Changes
Digital 9 Infrastructure plc announces that, following an
orderly handover of his role after the announcement of the
strategic review, Keith Mansfield has decided to step down as an
Independent Director of the Company with immediate effect. As a
result, the Board has reviewed the composition of its committees
and has made the following changes with immediate effect:
-- Aaron Le Cornu is appointed Chair of the Audit Committee and
Brett Miller will join the Audit Committee.
-- Brett Miller is appointed Chair of the Management Engagement
Committee replacing Aaron Le Cornu who will remain a member of the
Management Engagement Committee.
In addition to the above changes, the Board is establishing a
Valuation Committee, which is to be chaired by Richard Boléat. All
the directors will be members of the Valuation Committee.
No changes will be made to the Risk or Nomination
Committees.
Charlotte Valeur, Interim Independent Chair, said: "On behalf of
the Board, I would like to thank Keith for his contribution to the
Company."
ENDS.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
J.P. Morgan Cazenove (Joint Corporate
Broker)
William Simmonds
Jérémie Birnbaum +44 (0)20 7742 4000
Peel Hunt (Joint Corporate Broker)
Luke Simpson
Huw Jeremy +44 (0) 20 7418 8900
FTI Consulting (Communications Adviser) dgi9@fticonsulting.com
Mitch Barltrop +44 (0) 7807 296 032
Maxime Lopes +44 (0) 7890 896 777
LEI: 213800OQLX64UNS38U92
About Digital 9 Infrastructure plc:
Digital 9 Infrastructure plc ("DGI9") is an investment trust
listed on the London Stock Exchange with the ticker DGI9. The
Company invests in the infrastructure of the internet that
underpins the world's digital economy: digital infrastructure.
The Investment Manager is Triple Point Investment Management LLP
("Triple Point") which is authorised and regulated by the Financial
Conduct Authority, with extensive experience in infrastructure,
real estate, and private credit, while keeping ESG principles
central to its business mission. Triple Point's Digital
Infrastructure team has over US$300 billion in digital
infrastructure transaction experience and in-depth relationships
across global tech and global telecoms companies.
The number 9 in Digital 9 Infrastructure comes from the UN
Sustainable Development Goal 9, which focuses the fund on
investments that increase connectivity globally and improve the
sustainability of digital infrastructure. The assets DGI9 invests
in typically comprise scalable platforms and technologies including
(but not limited to) subsea fibre, data centres, terrestrial fibre
and wireless networks.
Since IPO in March 2021, DGI9 has invested in the following data
centres, subsea fibre and wireless network assets (other than Verne
Global):
-- Aqua Comms , a leading owner and operator of 20,000km of the
most modern subsea fibre systems - the backbone of the internet -
with a customer base comprising global tech and global
telecommunications carriers;
-- Arqiva , the only UK national terrestrial television and
radio broadcasting network in the United Kingdom - providing data,
network and communications services, as well as a national IoT
connectivity platform;
-- Elio Networks (previously Host Ireland) a leading enterprise
broadband provider that owns and operates Fixed Wireless Access
networks;
-- EMIC-1 , a partnership with Meta on a 10,000km fibre system from Europe to India;
-- SeaEdge UK1 , a data centre and landing station for the North
Sea Connect subsea cable, part of the North Atlantic Loop subsea
network, improving connectivity between the UK, Ireland,
Scandinavia and North America;
The Company's Ordinary Shares were admitted to trading on the
Specialist Fund Segment of the Main Market of the London Stock
Exchange on 31 March 2021. The Company's Ordinary Shares were
admitted to the premium listing segment of the Official List of the
Financial Conduct Authority and to trading on the premium segment
of the Main Market on 30 August 2022.
For more information on the Investment Manager please visit
www.triplepoint.co.uk . For more information, please visit
www.d9infrastructure.com .
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END
BOAEANFDEFLLEFA
(END) Dow Jones Newswires
January 04, 2024 02:00 ET (07:00 GMT)
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