REG - Cordiant Digital Inf - Notice of AGM

Cordiant Digital InfrastructureAnnouncement

31/05/2022 07:00

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RNS Number : 3117N  Cordiant Digital Infrastructure Ltd  31 May 2022

31 May 2022

 

Cordiant Digital Infrastructure Limited

 

Notice of Annual General Meeting ("AGM")

 

Further to the announcement made on 12 May 2022, Cordiant Digital
Infrastructure Limited (the "Company"), confirms that its AGM will be held at
St. James's Hotel & Club Mayfair, 7-8 Park Place, St. James's, London,
SW1A 1LS at 10.00 a.m. on 23 June 2022.

A copy of the Notice of 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 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) 20 7201 7546

 Investment Manager

 Stephen Foss, Managing Director

 Ocorian Administration (Guernsey) Limited         +44 (0) 1481 742742

 Company Secretary and Administrator

 Kevin Smith / Danielle McCaugherty

 Investec Bank plc.                                +44 (0) 20 7597 4000

 Joint Corporate Broker

 Tom Skinner (Corporate Broking)

 Lucy Lewis / Denis Flanagan (Corporate Finance)

 Jefferies International Limited                   +44 (0) 20 7029 8000

 Joint Corporate Broker

 Stuart Klein / Gaudi Le Roux

 Celicourt                                         +44 (0)20 8434 2643

 PR Adviser

 Philip Dennis / Felicity Winkles

 

Notes to Editors:

Cordiant Digital Infrastructure Limited primarily invests in the core
infrastructure of the digital economy - data centres, fibreoptic networks and
broadcast and telecommunication towers - "the plumbing of the internet" - in
the UK, Europe and North America. Further details  about the Company can be
found on the Company's website at https://www.cordiantdigitaltrust.com
(http://www.cordiantdigitaltrust.com) .

Cordiant Capital Inc., the Company's investment manager, is a sector-focused
investment manager with particular expertise and experience in digital
infrastructure. Cordiant invests in global infrastructure and real assets,
running infrastructure private equity and infrastructure private credit
strategies through limited partnership funds and managed accounts. Cordiant's
 client base  includes global insurance companies, pension plans and family
offices.

 

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