REG - Cordiant Digital Inf - Result of AGM

Cordiant Digital InfrastructureAnnouncement

24/07/2024 10:45

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RNS Number : 6587X  Cordiant Digital Infrastructure Ltd  24 July 2024

 

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 24 July 2024 as
follows:

 

                       In Favour            Against          Withheld
 Resolution  Type      Votes        %age    Votes      %age  Votes
 1           Ordinary  552,389,909  100.00  14,333     0.00  2,329
 2           Ordinary  552,292,450  99.98   114,121    0.02  0
 3           Ordinary  552,292,413  99.98   114,158    0.02  0
 4           Ordinary  552,392,238  100.00  14,333     0.00  0
 5           Ordinary  546,645,664  98.96   5,737,907  1.04  23,000
 6           Ordinary  552,387,372  100.00  16,870     0.00  2,329
 7           Ordinary  550,230,943  99.61   2,145,777  0.39  29,851
 8           Ordinary  552,274,005  99.98   105,215    0.02  27,351
 9           Ordinary  552,331,767  99.99   47,453     0.01  27,351
 10          Ordinary  552,270,369  99.98   106,351    0.02  29,851
 11          Ordinary  552,366,848  99.99   38,723     0.01  1,000
 12          Ordinary  552,377,409  100.00  26,833     0.00  2,329

 

 

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 26 June 2024
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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