REG - Digital 9 Infrastr. - Result of General Meeting

Digital 9 InfrastructureAnnouncement

25/03/2024 17:45

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RNS Number : 2244I  Digital 9 Infrastructure PLC  25 March 2024

25 March 2024

DIGITAL 9 INFRASTRUCTURE PLC

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

 

RESULT OF GENERAL MEETING

 

The Board of Digital 9 Infrastructure plc is pleased to announce that at the
Company's General Meeting held today, the resolution to adopt a new investment
objective and policy was voted on by way of a poll and was passed by
shareholders as an ordinary resolution.

 

The result of the poll was as follows:

 

 Resolution                                                          Votes For    %      Votes Against  %     Total votes validly cast  Total votes cast as % of issued share capital  Votes Withheld*
 1       To adopt a new investment objective and investment policy.  450,784,064  99.89     485,547     0.11  451,269,611               52.16                                          141,640

 

 

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

 

Every shareholder has one vote for every Ordinary Share held. As at 25 March
2024, 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.

 

The full text of the resolution can be found in the Notice of General Meeting
dated 28 February 2024, a copy of which is available on the Company's website
at www.d9infrastructure.com (http://www.d9infrastructure.com/)

 

In accordance with Listing Rule 9.6.2 copies of the resolution will be
submitted to the National Storage Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

ENDS

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

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

   (Investment Manager)                             D9contact@triplepoint.co.uk

   Diego Massidda

   Ben Beaton

   Arnaud Jaguin

   Liberum Capital Limited (Financial Adviser)      +44 (0)203 100 2000

   Chris Clarke

   Darren Vickers

   Owen Matthews
   J.P. Morgan Cazenove (Joint Corporate Broker)    +44 (0)20 7742 4000

   William Simmonds

   Jérémie Birnbaum
   Peel Hunt (Joint Corporate Broker)               +44 (0) 20 7418 8900

   Luke Simpson

   Huw Jeremy

 

 

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 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, which is
authorised and regulated by the Financial Conduct Authority. For more
information on the Investment Manager please visit www.triplepoint.co.uk
(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.com%2Fv3%2F__http%3A%2Fwww.triplepoint.co.uk__%3B!!O2kDR7mm-zSJ!q-IhiRmOFrs2QYD7gmr9EcM8ukutg1_xde5Fce9GgBpHkvhSc3nlYhW7glbEiZG--1yRCrGc2K4WAjub3ANF%24&data=05%7C01%7CHelen.Richardson%40triplepoint.co.uk%7C736257c2b4244d9b148e08dbce910edc%7Ccde8812e0dbd4dc3b4463655beb81efb%7C0%7C0%7C638330894771285360%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=2SpCRgIybR8ARfciJBsE4bOmxNcDDFvRX9K9FehSEto%3D&reserved=0)
. For more information, please visit www.d9infrastructure.com
(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.com%2Fv3%2F__http%3A%2Fwww.d9infrastructure.com__%3B!!O2kDR7mm-zSJ!q-IhiRmOFrs2QYD7gmr9EcM8ukutg1_xde5Fce9GgBpHkvhSc3nlYhW7glbEiZG--1yRCrGc2K4WArD5RA1-%24&data=05%7C01%7CHelen.Richardson%40triplepoint.co.uk%7C736257c2b4244d9b148e08dbce910edc%7Ccde8812e0dbd4dc3b4463655beb81efb%7C0%7C0%7C638330894771285360%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=%2Fd%2FuhyGQHTb%2Ft4t2e4NW5UNYk%2FYmW1xyb%2B%2BalYftf5I%3D&reserved=0)
.

 

 

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