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
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.
ENDS
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
| Triple Point Investment Management LLP (Investment Manager) Diego Massidda Ben Beaton Arnaud Jaguin
| +44 (0)20 7201 8989 D9contact@triplepoint.co.uk
|
| Liberum Capital Limited (Financial Adviser) Chris Clarke Darren Vickers Owen Matthews | +44 (0)203 100 2000 |
| J.P. Morgan Cazenove (Joint Corporate Broker) William Simmonds Jérémie Birnbaum | +44 (0)20 7742 4000 |
| Peel Hunt (Joint Corporate Broker) Luke Simpson Huw Jeremy | +44 (0) 20 7418 8900
|
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. For more information, please visit www.d9infrastructure.com.
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