Result of AGM

Cordiant Digital Infrastructure Ltd

24 July 2024

 

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 24 July 2024 as follows:

		In Favour		Against		Withheld
Resolution	Type	Votes	%age	Votes	%age	Votes
1	Ordinary	552,389,909	100.00	14,333	0.00	2,329
2	Ordinary	552,292,450	99.98	114,121	0.02	0
3	Ordinary	552,292,413	99.98	114,158	0.02	0
4	Ordinary	552,392,238	100.00	14,333	0.00	0
5	Ordinary	546,645,664	98.96	5,737,907	1.04	23,000
6	Ordinary	552,387,372	100.00	16,870	0.00	2,329
7	Ordinary	550,230,943	99.61	2,145,777	0.39	29,851
8	Ordinary	552,274,005	99.98	105,215	0.02	27,351
9	Ordinary	552,331,767	99.99	47,453	0.01	27,351
10	Ordinary	552,270,369	99.98	106,351	0.02	29,851
11	Ordinary	552,366,848	99.99	38,723	0.01	1,000
12	Ordinary	552,377,409	100.00	26,833	0.00	2,329

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 26 June 2024 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