Result of AGM

Cordiant Digital Infrastructure Ltd

28 July 2023

 

Cordiant Digital Infrastructure Limited (the "Company")

Result of Annual General Meeting (the "AGM")

The Board of the Company is pleased to announce the results of the resolutions put to shareholders at the Annual General Meeting held on 28 July 2023 as follows:

		In Favour		Against		Withheld
Resolution	Type	Votes	%age	Votes	%age	Votes
1	Ordinary	524,218,638	100.00	0	0.00	24,829
2	Ordinary	524,179,529	99.99	42,758	0.01	21,180
3	Ordinary	524,243,467	100.00	0	0.00	0
4	Ordinary	524,212,638	99.99	28,500	0.01	2,329
5	Ordinary	524,218,601	100.00	22,537	0.00	2,329
6	Ordinary	492,790,062	94.00	31,441,631	6.00	11,774
7	Ordinary	499,536,921	95.29	24,691,631	4.71	14,915
8	Ordinary	499,485,974	95.28	24,745,719	4.72	11,774
9	Ordinary	499,530,958	95.29	24,697,594	4.71	14,915
10	Ordinary	524,243,467	100.00	0	0.00	0
11	Ordinary	524,224,358	100.00	0	0.00	19,109
12	Ordinary	524,228,328	100.00	8,739	0.00	6,400

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 28 June 2023 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Christopher Copperwaite Laura Dunning Aztec Financial Services (Guernsey) Limited

[phone]

 

END