Confirmation of Directorate Changes

Digital 9 Infrastructure PLC

30 May 2024

 

30 May 2024

DIGITAL 9 INFRASTRUCTURE PLC

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

Confirmation of Directorate Changes

Further to the Company's announcement on 8 May 2024, the Board of Directors of D9 (the "Board") is pleased to confirm that, following approval by the Jersey Financial Services Commission ("JFSC") received today, Mr Eric Sanderson's appointment as Independent Non-Executive Chair of the Company, Chair of the Company's Risk Committee and a member of the Company's Valuation, Nomination and Management Engagement Committees, are now effective today.

As announced on 8 May 2024, following receipt of Mr Sanderson's approval by the JFSC and appointment as Independent Non-Executive Chair, Charlotte Valeur will step down as Interim Non-Executive Chair and Independent Non-Executive Director of the Company with effect today.

The Company is in the advanced stages of appointing an additional Non-Executive Director. The outcome of this process will be announced in due course.

Mr Sanderson, Independent Non-Executive Chair, Digital 9 Infrastructure plc, commented:

"I am delighted to be taking on the role of Independent Non-Executive Chair of D9 and expect to welcome an additional Independent Non-Executive Director to the Board in the near future. I also wish to extend my thanks to Charlotte Valeur for her contribution to the Company since IPO. We encourage shareholders to vote for the resolutions put forward at the Company's Annual General Meeting on 12 June 2024, and look forward to engaging with shareholders."

ENDS.

Contacts

Liberum Capital Limited (Financial Adviser)   Chris Clarke   Darren Vickers   Owen Matthews	[phone]
J.P. Morgan Cazenove (Corporate Broker)   William Simmonds   Jérémie Birnbaum	[phone]
FTI Consulting (Communications Adviser)   Mitch Barltrop   Maxime Lopes	[e-mail] [phone] [phone]

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 ("Triple Point") which is authorised and regulated by the Financial Conduct Authority. For more information on the Investment Manager please visit www.triplepoint.co.uk. For more information, please visit www.d9infrastructure.cominformation, please visit www.d9infrastructure.com.

 

END