REG - Cordiant Digital Inf - Notice of 2023 Annual General Meeting

Cordiant Digital InfrastructureAnnouncement

28/06/2023 07:00

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RNS Number : 0983E  Cordiant Digital Infrastructure Ltd  28 June 2023

LEI: 213800T8RBBWZQ7FTF84

 

 

28 June 2023

 

Cordiant Digital Infrastructure Limited

 

Notice of 2023 Annual General Meeting

 

Further to the announcement made on 25 May 2023, Cordiant Digital
Infrastructure Limited (the "Company"), an operationally focused investor in
the core digital infrastructure that enables modern communications and the
internet, confirms that its Annual General Meeting ("AGM") will be held on 28
July 2023 at 10:00am BST at The Stafford London, 16-18 St James's Place, St.
James's, London SW1A 1NJ.

 

A copy of the Notice of the AGM and Form of Proxy can be inspected at the
National Storage Mechanism website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Notice of AGM
and the Form of Proxy have been despatched to shareholders and/or may also be
viewed on the Company's website at https://www.cordiantdigitaltrust.com
(http://www.cordiantdigitaltrust.com/) .

 

For further information, please contact:

 

 Cordiant Capital Inc                         +44 (0)207 2017546

 Investment Manager

 Stephen Foss, Managing Director
 Aztec Financial Services (Guernsey) Limited  +44 (0)1481 748831

 Company Secretary and Administrator

 Chris Copperwaite

 Laura Dunning
 Celicourt                                    +44 (0) 20 7770 6424

 Financial Communications Adviser

 Ali AlQahtani

 Philip Dennis

 

 

 

 

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