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

Digital 9 InfrastructureAnnouncement

12/05/2025 17:00

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RNS Number : 3281I  Digital 9 Infrastructure PLC  12 May 2025

12 May 2025

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
10:00 a.m. on Tuesday 10 June 2025 at the offices of Stephenson Harwood LLP, 1
Finsbury Circus, London EC2M 7SH. 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 2024
("Annual Report");

·      Notice of AGM; and

·      Form of Proxy.

 

The 2024 Annual Report and Notice of AGM 2025 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 6.4.1 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:

 

 Digital 9 Infrastructure plc                                                                                                via FTI Consulting

 Eric
 Sanderson
 InfraRed Capital Partners Limited                                                                                           +44 (0) 207 484 1751

 James O'Halloran

 Mohammed Zaheer
 Panmure Liberum Limited (Financial Adviser to the Company)                                                                  +44 (0) 203 100 2222

 Chris Clarke

 Darren Vickers
 J.P. Morgan Cazenove (Corporate Broker)                                                                                     +44 (0) 20 7742 4000

 William Simmonds

 Jérémie Birnbaum
 FTI Consulting (Communications Adviser)                                                                                     dgi9@fticonsulting.com (mailto:dgi9@fticonsulting.com)

 Mitch Barltrop                                                                                                              +44 (0) 7807 296 032

 Maxime Lopes                                                                                                                +44 (0) 7890 896 777

 

LEI Code: 213800OQLX64UNS38U92

 

About Digital 9 Infrastructure plc

 

Digital 9 Infrastructure plc (DGI9) is an investment trust listed on the
London Stock Exchange and a constituent of the FTSE All-Share, with the ticker
DGI9. The Company's investment objective is to undertake a Managed Wind-Down
of the Company and realise all existing assets in the Company's portfolio in
an orderly manner. For more information, please visit www.d9infrastructure.com
(http://www.d9infrastructure.com) .

 

About InfraRed Capital Partners (Investment Manager to D9 appointed to effect
the wind-down)

 

InfraRed was appointed in an advisory position on 11 October 2024 and AIFM on
11 December 2024 to effect the managed wind-down of D9.

 

InfraRed manages US$13bn of equity capital(1) for investors around the globe,
in listed and private funds across both core and value-add strategies.
InfraRed combines a global reach, operating worldwide from offices in London,
Madrid, New York, Sydney and Seoul, with deep sector expertise from a team of
more than 160 people. InfraRed is part of SLC Management, the institutional
alternatives and traditional asset management business of Sun Life, and
benefits from its scale and global platform.

 

For more information, please visit www.ircp.com (http://www.ircp.com) .

 

(1) Uses 5-year average FX as at 30th September 2024 of GBP/USD of 1.2827;
EUR/USD 1.1123. EUM is USD 12.803m

 

 

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