REG - Cordiant Digital Inf - Notice of 2025 Annual General Meeting

Cordiant Digital InfrastructureAnnouncement

26/06/2025 07:00

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RNS Number : 4100O  Cordiant Digital Infrastructure Ltd  26 June 2025

LEI: 213800T8RBBWZQ7FTF84

 

 

26 June 2025

 

Cordiant Digital Infrastructure Limited

 

Notice of 2025 Annual General Meeting

 

Further to the announcement made on 15 May 2025, Cordiant Digital
Infrastructure Limited (the "Company"), the operationally focused, specialist
digital infrastructure investor, managed by Cordiant Capital Inc, confirms
that its Annual General Meeting ("AGM") will be held at the offices of
Deutsche Numis, 45 Gresham Street, London EC2V 7BF on 25 July 2025 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,
the Form of Proxy and the Company's Annual Report and Financial Statements for
the year ended 31 March 2025, 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

 

Notes to editors:

 

About the Company

 

Cordiant Digital Infrastructure Limited (the Company) primarily invests in the
core infrastructure of the digital economy: data centres; fibre-optic
networks; telecommunications and broadcast towers - in Europe and North
America. Further details about the Company can be found on its website at
www.cordiantdigitaltrust.com (http://www.cordiantdigitaltrust.com) .

 

The Company is a sector-focused specialist owner and operator of digital
infrastructure, listed on the London Stock Exchange under the ticker CORD. In
total, the Company has successfully raised £795 million in equity, along with
a €375 million debt package comprising a €200 million Eurobond and €175
million of committed capex and revolving facilities, deploying capital into
six acquisitions: CRA, Hudson, Emitel, Speed Fibre, Belgian Tower Company and
Datacentre United, which together offer stable, often index-linked income, and
the opportunity for growth, in line with the Company's Buy, Build & Grow
model.

 

About the Investment Manager

 

Cordiant Capital Inc (Cordiant) is a specialist global infrastructure and real
assets manager with a sector-led approach to providing growth capital
solutions to promising mid-sized companies in Europe, North America and
selected global markets. Since the firm's relaunch in 2016, Cordiant, a
partner-owned and partner-run firm, has developed a track record of exceeding
mandated investment targets for its clients.

 

Cordiant focuses on the next generation of infrastructure and real assets:
sectors (digital infrastructure, energy transition infrastructure and the
agriculture value chain) characterised by growth tailwinds and technological
dynamism. It also applies a strong sustainability and ESG overlay to its
investment activities.

 

With a mix of managed funds offering both value-add and core strategies in
equity and direct lending, Cordiant's sector investment teams (combining
experienced industry executives with traditional private capital investors)
work with investee companies to develop innovative, tailored financing
solutions backed by a comprehensive understanding of the sector and
demonstrated operating capabilities. In this way, Cordiant aims to provide
value to investors seeking to complement existing infrastructure equity and
infrastructure debt allocations.

 

 

 

 

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