REG - Cordiant Digital Inf - Notice of 2024 Annual General Meeting

Cordiant Digital InfrastructureAnnouncement

26/06/2024 07:00

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RNS Number : 8311T  Cordiant Digital Infrastructure Ltd  26 June 2024

LEI: 213800T8RBBWZQ7FTF84

 

 

26 June 2024

 

Cordiant Digital Infrastructure Limited

 

Notice of 2024 Annual General Meeting

 

Further to the announcement made on 23 May 2024, Cordiant Digital
Infrastructure Limited (the "Company"), an operationally focused, specialist
digital infrastructure investor, confirms that its Annual General Meeting
("AGM") will be held at The Stafford London, 16-18 St James's Place, London
SW1A 1NJ on 24 July 2024 at 10:00am BST.

 

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 will be despatched to shareholders and/or may also be
viewed on the Company's website shortly 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 749700

 Company Secretary and Administrator

 Chris Copperwaite

 Laura Dunning

 Celicourt                                    +44 (0)20 7770 6424

 Financial Communications Adviser

 Ali AlQahtani

 Felicity Winkles

 Philip Dennis

 

 

 

 

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