REG - Digital 9 Infrastr. - Annual Financial Report and Notice of AGM

Digital 9 InfrastructureAnnouncement

20/03/2023 17:45

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RNS Number : 5829T  Digital 9 Infrastructure PLC  20 March 2023

20 March 2023

DIGITAL 9 INFRASTRUCTURE PLC

("D9", the "Company" or, together with its subsidiaries, the "Group")

 

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

 

The Company announces that its Annual General Meeting ("AGM") will be held at
9.30 a.m. on 18 May 2023 at the offices of Taylor Wessing LLP, 5 New Street
Square, London EC4A 3TW. The following documents (as applicable) have been
mailed to shareholders or otherwise made available today:

 

·    Annual Report and Accounts for the year ended 31 December 2022
("Annual Report");

·    Notice of AGM; and

·    Form of Proxy.

 

The 2022 Annual Report and Notice of AGM 2023 are also available to view and
download on the Company's website at https://www.d9infrastructure.com/
(https://www.d9infrastructure.com/) . Shareholders who require a Form of Proxy
should contact the Company's Registrars at: Computershare Investor Services
(Jersey) Limited, the Pavilions, Bridgwater Road, Bristol BS99 6ZY.

 

In accordance with Listing Rule 9.6.1 copies of the documents have been
submitted to the UK Listing Authority and will shortly be available for
inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 

 Triple Point Investment Management LLP   +44 (0)20 7201 8989

 (Investment Manager)

 Ben Beaton

 Arnaud Jaguin
 J.P. Morgan Cazenove (Corporate Broker)  +44 (0)20 7742 4000

 William Simmonds

 Jérémie Birnbaum
 Akur Capital (Financial Adviser)         +44 (0)20 7493 3631

 Tom Frost

 Anthony Richardson

 Siobhan Sergeant
 FTI Consulting (Communications Adviser)  dgi9@fticonsulting.com

 Ed Berry                                 +44 (0)7703 330 199

 Mitch Barltrop                           +44 (0)7807 296 032

 Maxime Lopes                             +44 (0) 7890 896 777

 

LEI: 213800OQLX64UNS38U92

 

About Digital 9 Infrastructure plc:

 

Digital 9 Infrastructure plc (DGI9) is an investment trust listed on the
London Stock Exchange and a constitutent of the FTSE 250, with ticker DGI9.
The Company invests in the infrastructure of the internet that underpins the
world's digital economy: digital infrastructure.

 

The Investment Manager is Triple Point Investment Management LLP ("Triple
Point") which is authorised and regulated by the Financial Conduct Authority,
with extensive experience in infrastructure, real estate and private credit,
while keeping ESG principles central to its business mission. Triple Point's
Digital Infrastructure team has over $300 billion in digital infrastructure
transaction experience and in-depth relationships across global tech and
global telecoms companies.

 

The number 9 in Digital 9 Infrastructure comes from the UN Sustainable
Development Goal 9, which focuses the fund on investments that increase
connectivity globally and improve the sustainability of digital
infrastructure. The assets DGI9 invests in typically comprise scalable
platforms and technologies including (but not limited to) subsea fibre, data
centres, terrestrial fibre and wireless networks.

 

From its IPO in March 2021 and subsequent capital raises, DGI9 has raised
total equity of £905 million and a revolving credit facility of £375
million, invested into the following data centres, subsea fibre, terrestrial
fibre and wireless networks:

 

• Aqua Comms, a leading owner and operator of 20,000km of the most modern
subsea fibre systems - the backbone of the internet - with a customer base
comprising global tech and global telecommunications carriers (April 2021);

 

• Verne Global Iceland, the leading Icelandic data centre platform, with
40MW of high intensity computing solutions in operation or development,
powered by 100% baseload renewable power (September 2021);

 

• EMIC-1, a partnership with Meta on a 10,000km fibre system from Europe to
India (July 2021);

 

• SeaEdge UK1, a data centre and landing station for the North Sea Connect
subsea cable, part of the North Atlantic Loop subsea network, improving
connectivity between the UK, Ireland, Scandinavia and North America (December
2021);

 

• Elio Networks (previously Host Ireland) a leading enterprise broadband
provider that owns and operates Fixed Wireless Access networks (April 2022);

 

• Verne Global London (previously Volta), a premier data centre based in
central London, providing 6MW retail co-location services (April 2022);

 

• Verne Global Finland (previously Ficolo), a leading Finnish data centre
and cloud infrastructure platform, with c.23MW of data centre capacity,
powered by 100% renewable power and distributing surplus heat to district
heating networks (July 2022).

 

• Giggle, a revolutionary Fibre to the Home network providing affordable
broadband to social housing in Glasgow (July 2022); and

 

• Arqiva, the only UK national terrestrial television and radio broadcasting
network in the United Kingdom - providing data, network and communications
services, as well as a national IoT connectivity platform (October 2022).

 

The Company's Ordinary Shares were admitted to trading on the Specialist Fund
Segment of the Main Market of the London Stock Exchange on 31 March 2021. It
was admitted to the premium listing segment of the Official List of the
Financial Conduct Authority and migrated to trading on the premium segment of
the Main Market on 30 August 2022.

 

For more information on the Investment Manager please visit
www.triplepoint.co.uk. For more information, please visit
www.d9infrastructure.com.

 

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