REG - Cordiant Digital Inf - Result of AGM

Cordiant Digital InfrastructureAnnouncement

28/07/2023 11:45

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RNS Number : 5719H  Cordiant Digital Infrastructure Ltd  28 July 2023

 

Cordiant Digital Infrastructure Limited (the "Company")

 

Result of Annual General Meeting (the "AGM")

 

The Board of the Company is pleased to announce the results of the resolutions
put to shareholders at the Annual General Meeting held on 28 July 2023 as
follows:

 

                       In Favour            Against           Withheld
 Resolution  Type      Votes        %age    Votes       %age  Votes
 1           Ordinary  524,218,638  100.00  0           0.00  24,829
 2           Ordinary  524,179,529  99.99   42,758      0.01  21,180
 3           Ordinary  524,243,467  100.00  0           0.00  0
 4           Ordinary  524,212,638  99.99   28,500      0.01  2,329
 5           Ordinary  524,218,601  100.00  22,537      0.00  2,329
 6           Ordinary  492,790,062  94.00   31,441,631  6.00  11,774
 7           Ordinary  499,536,921  95.29   24,691,631  4.71  14,915
 8           Ordinary  499,485,974  95.28   24,745,719  4.72  11,774
 9           Ordinary  499,530,958  95.29   24,697,594  4.71  14,915
 10          Ordinary  524,243,467  100.00  0           0.00  0
 11          Ordinary  524,224,358  100.00  0           0.00  19,109
 12          Ordinary  524,228,328  100.00  8,739       0.00  6,400

 

 

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed
at the AGM may be found in the Notice of AGM published on 28 June 2023
available from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 

 Christopher Copperwaite                                        +44 (0)1481 749700

 Laura Dunning

 Aztec Financial Services (Guernsey) Limited

 

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