REG - Cordiant Digital Inf - Results of EGM And Proposed Admission

Cordiant Digital InfrastructureAnnouncement

27/04/2026 12:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260427:nRSa0606Ca&default-theme=true

RNS Number : 0606C  Cordiant Digital Infrastructure Ltd  27 April 2026

LEI: 213800T8RBBWZQ7FTF84

 

 

27 April 2026

 

Cordiant Digital Infrastructure Limited

Results of Extraordinary General Meeting

And

Proposed Admission

 

The Directors of Cordiant Digital Infrastructure Limited ("CORD" or the
"Company"), the largest specialist operator of and investor in digital
infrastructure on the London Stock Exchange (LSE), are pleased to announce the
results of voting at the extraordinary general meeting of the Company held at
10:30 AM (UK Time) on 27 April 2026 at the offices of Cordiant Digital
Infrastructure Management LLP, First Floor, 63 St James's Street, London SW1A
1LY (the "EGM").

 

A summary of the results is provided below.

 

All resolutions proposed at the EGM were passed. Total votes of 562,350,098
were cast at the EGM, representing 73.44% of the total issued share capital of
the Company as at 773,559,707 (immediately prior to convening the EGM).

 

The text of the resolutions is paraphrased; the full text of each resolution
is available in the notice of the EGM.

 

 #       Resolution                                                           In Favour                    Against        Votes Withheld
                                                                              Votes                %age    Votes   %age
 1.      Ordinary Resolution: To adopt the Amended Investment Policy.         562,199,549          99.99%  58,132  0.01%  92,417
 2.      Special Resolution: To adopt the revised Articles of Incorporation.  562,180,035          99.99%  35,897  0.01%  134,166

Capitalised terms shall have the meanings attributed to them in the Circular
unless otherwise defined in this announcement.

 

Application for Admission - New Listing Category

Application has been made for the entire issued share capital of the Company,
comprising 773,559,707 ordinary shares each of no par value, to be admitted to
the Closed-ended Investment Fund category of the Official List of the FCA and
to trading on the main market of the London Stock Exchange. It is expected
that Admission will become effective at 8.00 a.m. on 30 April 2026.

 

There will be no change to the Company's ticker, ISIN, SEDOL and LEI.

 

Capitalised terms shall have the same meaning attributed to them in the
Company's circular to shareholders published on 10 April 2026 unless otherwise
defined in this announcement.

 

A copy of this announcement will be available on the Company's website at:

 https://www.cordiantdigitaltrust.com/investors/news-alerts/
(https://www.cordiantdigitaltrust.com/investors/news-alerts/)

In accordance with Listing Rules, the full text of the special resolutions
passed at the EGM has been submitted to the National Storage Mechanism.

Contacts

For further information, please contact:

 

 Cordiant Capital Inc                            +1-514-286-1142

 Investment Manager
 Cordiant Digital Infrastructure Management LLP  +44 (0)20 3814 5939

 Stephen Foss, Managing Director                 CordiantDigitalTrust@cordiantcap.com

 Aztec Financial Services (Guernsey) Limited     +44 (0)1481 749700

 Company Secretary and Administrator             cord@aztecgroup.co.uk

 Chris Copperwaite/ Magdala Mullegadoo

 Investec Bank plc                               +44 (0)20 7597  4000

 Sole Sponsor and joint corporate broker

 Lucy Lewis

 Tom Skinner
 Deutsche Numis                                  +44 (0) 20 7260 1000

 Joint Corporate Broker

 Hugh Jonathan/George Shiel

 Celicourt                                       +44 (0)20 7770 6424

 Financial Communications Adviser                 CDI@celicourt.uk

 Philip Dennis

 Charles Denley-Myerson

 

Notes to Editors:

 

About the Company

Cordiant Digital Infrastructure Limited primarily invests in the core
infrastructure of the digital economy: data centres; fibre-optic networks;
telecommunications and broadcast towers - in Europe and North America.
Further details about the Company can be found on its website
at www.cordiantdigitaltrust.com (http://www.cordiantdigitaltrust.com/) .

The Company is a sector-focused specialist owner and operator of Digital
Infrastructure, listed on the London Stock Exchange under the ticker CORD. In
total, the Company has successfully raised £795 million in equity, along with
a €375 million debt package, comprising a €200 million Eurobond and €175
million of committed capex and revolving facilities, deploying capital into
six acquisitions: CRA, Hudson, Emitel, Speed Fibre, Belgian Tower Company and
Datacentre United, which together offer stable, often index-linked income, and
the opportunity for growth, in line with the Company's Buy, Build & Grow
model.

About the Investment Manager

Cordiant Capital Inc (Cordiant) is an experienced global, mission-critical
infrastructure and real assets manager with a sector-led approach to providing
growth capital solutions to promising mid-sized companies in Europe, North
America and selected global markets. Since the firm's relaunch in 2016,
Cordiant, a partner-owned and partner-run firm, has developed a track record
of exceeding mandated investment targets for its clients.

Cordiant focuses on the next generation of infrastructure and real assets;
sectors (digital infrastructure, energy transition infrastructure and the
agriculture value chain) characterised by growth tailwinds and technological
dynamism. It also applies a strong sustainability and ESG overlay to its
investment activities.

With a mix of managed funds offering both value-add and core strategies in
equity and direct lending, Cordiant's sector investment teams (combining
experienced industry executives with traditional private capital investors)
work with investee companies to develop innovative, tailored financing
solutions backed by a comprehensive understanding of the sector and
demonstrated operating capabilities. In this way, Cordiant aims to provide
value to investors seeking to complement existing infrastructure equity and
infrastructure debt allocations.

The Investment Manager's Digital Infrastructure team (Cordiant Digital
Infrastructure Management) was co-founded by Steven Marshall, formerly
President at American Towers Corporation (NYSE: AMT), who chairs all the major
portfolio companies. The team consists of 22 professionals, who bring
considerable hands‑on investing and operating expertise to its investment
approach. This investing strategy can be summarised as acquiring and expanding
cash-flowing Digital Infrastructure platforms across Europe and in North
America.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMZZGZDMNFGVZM



            Copyright 2019 Regulatory News Service, all rights reserved