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| TIDM | CORD |
| Share Price | 124.61p0.00% |
| Market Cap | £954.14m |
Cordiant Digital Infrastructure Limited announced the results of its Annual General Meeting (AGM) held on 27 July 2026. Shareholders approved all 14 resolutions presented, comprising 13 Ordinary and 1 Special resolution. Votes in favour for the resolutions ranged from 94.51% to 100.00%.
| Date | 27 Jul 2026 |
| Time | 15:13:42 |
| Category | AGMs and other meetings |
| ID | 0298O |
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 27 July 2026 as follows:
|
|
|
In Favour |
|
Against |
|
Withheld |
|
Resolution |
Type |
Votes |
%age |
Votes |
%age |
Votes |
|
1 |
Ordinary |
578,946,945 |
100.00 |
22,500 |
0.00 |
5,382 |
|
2 |
Ordinary |
578,845,957 |
99.98 |
109,996 |
0.02 |
18,874 |
|
3 |
Ordinary |
578,839,120 |
99.98 |
119,496 |
0.02 |
16,211 |
|
4 |
Ordinary |
578,946,945 |
100.00 |
22,500 |
0.00 |
5,382 |
|
5 |
Ordinary |
575,172,432 |
99.35 |
3,771,013 |
0.65 |
31,382 |
|
6 |
Ordinary |
575,207,013 |
99.35 |
3,762,395 |
0.65 |
5,419 |
|
7 |
Ordinary |
543,728,024 |
94.51 |
31,584,389 |
5.49 |
3,662,414 |
|
8 |
Ordinary |
576,000,639 |
99.49 |
2,962,806 |
0.51 |
8,882 |
|
9 |
Ordinary |
575,997,176 |
99.49 |
2,968,769 |
0.51 |
8,882 |
|
10 |
Ordinary |
578,932,945 |
99.99 |
33,000 |
0.01 |
8,882 |
|
11 |
Ordinary |
578,886,174 |
99.99 |
65,331 |
0.01 |
23,322 |
|
12 |
Ordinary |
578,945,145 |
100.00 |
22,500 |
0.00 |
7,182 |
|
13 |
Ordinary |
574,934,058 |
100.00 |
22,500 |
0.00 |
4,018,269 |
|
14 |
Special |
576,571,306 |
99.59 |
2,375,953 |
0.41 |
27,568 |
In accordance with Listing Rule 6.4.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 24 June 2026 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
|
Magdala Mullegadoo Aztec Financial Services (Guernsey) Limited
|
+44 (0)1481 749700 |