Digital 9 Infrastr. - Result of AGM
9 June 2026
DIGITAL 9 INFRASTRUCTURE PLC
("D9" or the "Company")
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, 4, 5, 6, 7, 8 and 9 (inclusive) were proposed as ordinary resolutions and resolution 10 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 the audited financial statements of the Company for the year ended 31 December 2025 together with the reports of the Directors and Auditors
180,063,938
98.68%
2,415,014
1.32%
182,478,952
33.68%
192,902
2
To approve the Directors' Remuneration Report (excluding the part containing the Directors' Remuneration Policy)
178,295,777
97.77%
4,069,340
2.23%
182,365,117
33.66%
306,737
3
To re-elect Eric Sanderson as a Director of the Company
172,559,363
94.58%
9,886,829
5.42%
182,446,192
33.68%
225,662
4
To re-elect Philip Braun as a Director of the Company
174,752,243
95.78%
7,693,949
4.22%
182,446,192
33.68%
225,662
5
To re-elect Robert Burrow as a Director of the Company
173,417,182
95.10%
8,944,644
4.90%
182,361,826
33.66%
310,028
6
To re-elect Andrew Zychowski as a Director of the Company
175,338,360
96.10%
7,107,832
3.90%
182,446,192
33.68%
225,662
7
To re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company
178,442,873
97.80%
4,014,574
2.20%
182,457,447
33.68%
214,407
8
To authorise the Audit Committee to determine the Auditors' remuneration
178,125,795
97.62%
4,335,702
2.38%
182,461,497
33.68%
210,357
9
To authorise the Directors to declare and pay all dividends of the Company as interim dividends
179,960,270
98.63%
2,494,261
1.37%
182,454,531
33.68%
217,323
10
To authorise the Company to purchase its own shares
179,931,493
98.62%
2,520,648
1.38%
182,452,141
33.68%
219,713
*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 9 June 2026, the issued share capital of the Company consisted of 541,772,666 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.
ENDS.
Contacts
Digital 9 Infrastructure plc
Eric Sanderson
via FTI Consulting
InfraRed Capital Partners Limited
James O'Halloran
Mohammed Zaheer
+44 (0) 207 484 1751
Panmure Liberum Limited (Financial Adviser to the Company)
Chris Clarke
Darren Vickers
+44 (0) 203 100 2222
J.P. Morgan Cazenove (Corporate Broker)
William Simmonds
+44 (0) 20 7742 4000
FTI Consulting (Communications Adviser)
Mitch Barltrop
Maxime Lopes
dgi9@fticonsulting.com
+44 (0) 7807 296 032
+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 remaining assets in the Company's portfolio in an orderly manner. For more information, please visit www.d9infrastructure.com.
About InfraRed Capital Partners (Investment Manager to D9 appointed to effect the Managed 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 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, Miami, 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.
Further details can be found on InfraRed's website www.ircp.com
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