REG - Cordiant Digital Inf - Result of AGM

Cordiant Digital InfrastructureAnnouncement

23/06/2022 12:15

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RNS Number : 9897P  Cordiant Digital Infrastructure Ltd  23 June 2022

 

Cordiant Digital Infrastructure Limited

(the "Company")

 

 

Cordiant Digital Infrastructure Limited (the "Company") (LSE: CORD) is pleased
to announce that at the first Annual General Meeting ("AGM") held at 10.00 am
(BST) today, 23 June 2022, each of the resolutions were duly passed  All of
the resolutions were proposed as ordinary resolutions.

 

The proxies received in respect of the resolutions passed follow:

 

 

             In Favour                       Against           Withheld*

             (including discretionary)
 Resolution  Votes           %               Votes       %     Votes
 1           548,747,949     100             14,333      0.00  0
 2           547,765,702     99.82           996,580     0.18  0
 3           547,770,909     99.82           991,373     0.18  0
 4           525,585,792     95.78           23,166,923  4.22  9,567
 5           548,740,638     100             14,577      0.00  7,067
 6           548,734,675     100             20,540      0.00  7,067
 7           548,732,175     100             23,040      0.00  7,067
 8           548,744,449     100             14,333      0.00  3,500
 9           548,741,104     100             19,378      0.00  1,800

 

 

*A vote withheld is not a vote in law and is therefore not counted towards the
proportion of votes "for" or "against" the Resolution.

 

The full wording of these resolutions can be found below:

 

Ordinary Business: Ordinary Resolutions

1. To receive and consider the Annual Report and Audited Financial Statements
of the Company for the year ended 31 March 2022.

2. To reappoint BDO Limited as auditor of the Company, to hold office until
the conclusion of the next annual general meeting to be held in 2023.

3. That the directors be authorised to agree the remuneration of BDO Limited.

4. To re-elect Shonaid Jemmett-Page as a director of the Company.

5. To re-elect Sian Hill as a director of the Company.

6. To re-elect Marten Pieters as a director of the Company.

7. To re-elect Simon Pitcher as a director of the Company

 

Special Business: Ordinary Resolution

8. To resolve that the Company be generally and, subject as hereinafter
appears, unconditionally authorised, in accordance with section 315(1)(a) of
The Companies (Guernsey) Law, 2008 (as amended) (the "Companies Law"), to make
market acquisitions (within the meaning of section 316 of the Companies Law)
of ordinary shares in the capital of the Company, and to cancel such shares or
hold such ordinary shares as treasury shares, provided that:

i) the maximum number of shares hereby authorised to be purchased shall be up
to an aggregate of 115,915,930 shares or such number as shall represent 14.99%
of the ordinary shares in issue as at the date of the AGM, whichever is less
(in either case excluding shares held in treasury);

ii) the maximum price which may be paid for an ordinary share must not be more
than the higher of (i) an amount equal to 105% of the average of the
mid-market values of an ordinary share taken from the London Stock Exchange
Daily Official List for the five business days before the purchase is made;
and (ii) the higher of the price of the last independent trade or the highest
current independent bid for ordinary shares on the London Stock Exchange at
the time the purchase is carried out; and

iii) the minimum price that may be paid for an ordinary share is not less than
£0.01; and that the authority conferred by this resolution shall expire on
the earlier of the date falling eighteen months after the passing of this
resolution, or the date of the next annual general meeting of the Company
(except in relation to the purchase of ordinary shares concluded before such
date and which would be executed wholly or partly after such date).

 

9. To authorise the Directors to declare and pay all dividends of the Company
as interim dividends and for the last dividend referable to a financial year
not to be categorised as a final dividend that is subject to shareholder
approval.

 

 

In compliance with Listing Rule 9.6.3, a copy of all resolutions passed at the
AGM have today been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

-ENDS-

For Further Information, please visit www.cordiantdigitaltrust.com
(http://www.cordiantdigitaltrust.com/)  or 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 (Corporate Finance)

 Jefferies International                                                                                     +44 (0) 20 7029 8000
 Limited

 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
telecommunication and broadcast towers - "the plumbing of the internet" - in
the UK, Europe and North America. Further details of the Company can be found
on the Company's website at www.cordiantdigitaltrust.com
(http://www.cordiantdigitaltrust.com/) .

Cordiant Capital Inc. ("Cordiant"), 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 current client base consists of global insurance companies, pension
plans and family offices.

 

END

 

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