REG - Digital 9 Infrastr. - Result of AGM

Digital 9 InfrastructureAnnouncement

10/06/2025 15:00

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RNS Number : 2529M  Digital 9 Infrastructure PLC  10 June 2025

10 June 2025

 

DIGITAL 9 INFRASTRUCTURE PLC

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

 

RESULT OF ANNUAL GENERAL MEETING

 

The Board of Digital 9 Infrastructure plc announces that at the Company's
Annual General Meeting held today, all resolutions were voted on by way of a
poll. All Resolutions were passed by the requisite majorities of shareholders.

 

Resolutions 1, 2, 3, 5, 6, 7, 8, 9, 10 and 11 (inclusive) were proposed as
ordinary resolutions and resolution 12 was proposed as a special resolution.
The results of the poll were as follows:

 

 Resolution                                                                              Votes For    %       Votes Against  %       Total votes validly cast  Total votes cast as % of issued share capital  Votes Withheld*
 1       To receive and adopt the Annual Report and Accounts of the Company for the      296,336,699  80.28%  72,809,973     19.72%  369,146,672               42.67%                                         28,271,941
         period to 31 December 2024
 2       To approve the Directors' Remuneration Report (excluding the part containing    365,608,898  95.21%  18,403,200     4.79%   384,012,098               44.39%                                         13,406,515
         the Directors' Remuneration Policy)
 3       To approve the Directors' Remuneration Policy                                   364,527,747  94.93%  19,462,601     5.07%   383,990,348               44.38%                                         13,428,265
 4       To re-elect Eric Sanderson as a Director of the Company                         327,051,707  88.68%  41,763,467     11.32%  368,815,174               42.63%                                         28,603,439
 5       To re-elect Andrew Zychowski as a Director of the Company                       382,748,295  99.70%  1,162,605      0.30%   383,910,900               44.37%                                         13,507,713
 6       To re-elect Philip Braun as a Director of the Company                           382,823,954  99.72%  1,086,946      0.28%   383,910,900               44.37%                                         13,507,713
 7       To re-elect Robert Burrow as a Director of the Company                          367,805,214  95.80%  16,105,686     4.20%   383,910,900               44.37%                                         13,507,713
 8       To re-appoint PwC as the auditors of the Company                                382,446,057  99.56%  1,699,786      0.44%   384,145,843               44.40%                                         13,272,770
 9       To authorise the Audit Committee to determine the remuneration of the Auditors  383,641,295  99.87%  495,010        0.13%   384,136,305               44.40%                                         13,282,308
 10      To authorise the Directors to declare and pay all dividends of the Company as   383,821,127  99.92%  290,843        0.08%   384,111,970               44.40%                                         13,306,643
         interim dividends
 11      To approve the continuation of the Company's business as presently constituted  392,433,961  99.82%  715,222        0.18%   393,149,183               45.44%                                         4,266,730
 12      To authorise the Company to purchase its own shares                             383,722,647  99.89%  433,227        0.11%   384,155,874               44.40%                                         13,262,739

 

*A vote withheld is not a vote in law and is not counted in the calculation of
the votes for or against a resolution.

 

 

Each shareholder has one vote for every Ordinary Share held. At 10 June 2025,
the issued share capital of the Company consisted of 865,174,954 Ordinary
Shares with voting rights. The Company does not hold any shares in Treasury.

 

 

ENDS.

Contacts

 

 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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