REG - Digital 9 Infrastr. - Result of General Meeting

Digital 9 InfrastructureAnnouncement

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RNS Number : 4672W  Digital 9 Infrastructure PLC  12 March 2026

12 March 2026

 

DIGITAL 9 INFRASTRUCTURE PLC

 

("D9" or the "Company")

 

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 proposed special resolution was
voted on by way of a poll and passed by shareholders.

 

The result of the poll was as follows:

 

 Resolution                                                                                  Votes For    %       Votes Against  %      Total votes validly cast  Total votes cast as a % of issued share capital  Votes Withheld*
 1    To adopt the proposed revised articles of association to facilitate the return         386,945,843  99.85%  563,925        0.15%  387,509,768               44.79%                                           472,703
      of cash to shareholders by way of compulsory redemption of Ordinary Shares

 

*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. As at 12 March
2026, 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 20 February 2026, a copy of which is available on the Company's website
at www.d9infrastructure.com (http://www.d9infrastructure.com)

 

A copy of the special resolution passed at the General Meeting 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.

 

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

 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 remaining 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 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,
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
(http://www.ircp.com/) .

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