25 March 2024
DIGITAL 9 INFRASTRUCTURE
PLC
("D9", the "Company" or,
together with its subsidiaries, the "Group")
RESULT OF GENERAL
MEETING
The Board of Digital 9
Infrastructure plc is pleased to announce that at the Company's
General Meeting held today, the resolution to adopt a new
investment objective and policy was voted on by way of a poll and
was passed by shareholders as an ordinary resolution.
The result of the poll was as
follows:
|
Resolution
|
Votes For
|
%
|
Votes
Against
|
%
|
Total votes validly
cast
|
Total votes cast as % of
issued share capital
|
Votes
Withheld*
|
|
1
|
To adopt a new investment objective
and investment policy.
|
450,784,064
|
99.89
|
485,547
|
0.11
|
451,269,611
|
52.16
|
141,640
|
|
|
|
|
|
|
|
|
| |
*A vote withheld is not a vote in
law and is not counted in the calculation of the votes for or
against a resolution.
Every shareholder has one vote for
every Ordinary Share held. As at 25 March 2024, the issued share
capital of the Company consisted of 865,174,954 Ordinary Shares
with voting rights. The Company does not hold any shares in
Treasury.
The full text of the resolution can
be found in the Notice of General Meeting dated 28 February 2024, a
copy of which is available on the Company's website
at www.d9infrastructure.com
In accordance with Listing Rule
9.6.2 copies of the resolution will be submitted to the National
Storage Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
ENDS
FOR
FURTHER INFORMATION ON THE COMPANY, PLEASE
CONTACT:
|
Triple Point Investment Management
LLP
(Investment Manager)
Diego
Massidda
Ben Beaton
Arnaud Jaguin
|
+44 (0)20 7201
8989
D9contact@triplepoint.co.uk
|
|
Liberum Capital Limited (Financial
Adviser)
Chris
Clarke
Darren Vickers
Owen Matthews
|
+44 (0)203 100
2000
|
|
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
|
About Digital 9 Infrastructure plc:
Digital 9 Infrastructure plc (DGI9)
is an investment trust listed on the London Stock Exchange and
a constituent of the FTSE All-Share, 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, which is authorised and regulated
by the Financial Conduct Authority. For more information on
the Investment Manager please visit www.triplepoint.co.uk.
For more information, please visit www.d9infrastructure.com.