REG - Cordiant Digital Inf - Result of AGM

Cordiant Digital InfrastructureAnnouncement

25/07/2025 11:00

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RNS Number : 6275S  Cordiant Digital Infrastructure Ltd  25 July 2025

 

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 25 July 2025 as
follows:

 

                       In Favour            Against           Withheld
 Resolution  Type      Votes        %age    Votes       %age  Votes
 1           Ordinary  559,621,887  100.00  21,399      0.00  4,000
 2           Ordinary  559,504,877  99.98   130,909     0.02  11,500
 3           Ordinary  559,505,182  99.98   128,104     0.02  14,000
 4           Ordinary  559,621,887  100.00  21,399      0.00  4,000
 5           Ordinary  559,561,501  99.99   46,785      0.01  39,000
 6           Ordinary  559,603,449  99.99   39,837      0.01  4,000
 7           Ordinary  534,170,260  95.45   25,460,026  4.55  17,000
 8           Ordinary  559,563,598  99.99   64,188      0.01  19,500
 9           Ordinary  559,566,135  99.99   64,151      0.01  17,000
 10          Ordinary  558,466,135  99.79   1,164,151   0.21  17,000
 11          Ordinary  559,600,137  99.99   42,020      0.01  5,129
 12          Ordinary  559,612,443  100.00  27,715      0.00  7,128
 13          Special   557,957,146  99.70   1,690,140   0.30  0

 

In accordance with Listing Rule 6.4.2, the full text of the resolutions passed
at the AGM may be found in the Notice of AGM published on 26 June 2025
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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