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Digital 9 Infrastructure PLC announced the results of its Annual General Meeting held on 10 June 2025. All twelve proposed resolutions, which included ordinary and special resolutions, were passed by the requisite majorities of shareholders. The total votes cast for each resolution ranged from 42.63% to 45.44% of the Company's 865,174,954 issued ordinary shares.
| Date | 10 Jun 2025 |
| Time | 14:56:29 |
| Category | AGMs and other meetings |
| ID | 2529M |
10 June 2025
DIGITAL 9 INFRASTRUCTURE PLC
("D9", the "Company" or, together with its subsidiaries, the "Group")
RESULT OF ANNUAL GENERAL MEETING
The Board of Digital 9 Infrastructure plc announces that at the Company's Annual General Meeting held today, all resolutions were voted on by way of a poll. All Resolutions were passed by the requisite majorities of shareholders.
Resolutions 1, 2, 3, 5, 6, 7, 8, 9, 10 and 11 (inclusive) were proposed as ordinary resolutions and resolution 12 was proposed as a special resolution. The results of the poll were as follows:
|
Resolution |
Votes For |
% |
Votes Against |
% |
Total votes validly cast |
Total votes cast as % of issued share capital |
Votes Withheld* |
|
|
1 |
To receive and adopt the Annual Report and Accounts of the Company for the period to 31 December 2024 |
296,336,699 |
80.28% |
72,809,973 |
19.72% |
369,146,672 |
42.67% |
28,271,941 |
|
2 |
To approve the Directors' Remuneration Report (excluding the part containing the Directors' Remuneration Policy) |
365,608,898 |
95.21% |
18,403,200 |
4.79% |
384,012,098 |
44.39% |
13,406,515 |
|
3 |
To approve the Directors' Remuneration Policy |
364,527,747 |
94.93% |
19,462,601 |
5.07% |
383,990,348 |
44.38% |
13,428,265 |
|
4 |
To re-elect Eric Sanderson as a Director of the Company |
327,051,707 |
88.68% |
41,763,467 |
11.32% |
368,815,174 |
42.63% |
28,603,439 |
|
5 |
To re-elect Andrew Zychowski as a Director of the Company |
382,748,295 |
99.70% |
1,162,605 |
0.30% |
383,910,900 |
44.37% |
13,507,713 |
|
6 |
To re-elect Philip Braun as a Director of the Company |
382,823,954 |
99.72% |
1,086,946 |
0.28% |
383,910,900 |
44.37% |
13,507,713 |
|
7 |
To re-elect Robert Burrow as a Director of the Company |
367,805,214 |
95.80% |
16,105,686 |
4.20% |
383,910,900 |
44.37% |
13,507,713 |
|
8 |
To re-appoint PwC as the auditors of the Company |
382,446,057 |
99.56% |
1,699,786 |
0.44% |
384,145,843 |
44.40% |
13,272,770 |
|
9 |
To authorise the Audit Committee to determine the remuneration of the Auditors |
383,641,295 |
99.87% |
495,010 |
0.13% |
384,136,305 |
44.40% |
13,282,308 |
|
10 |
To authorise the Directors to declare and pay all dividends of the Company as interim dividends |
383,821,127 |
99.92% |
290,843 |
0.08% |
384,111,970 |
44.40% |
13,306,643 |
|
11 |
To approve the continuation of the Company's business as presently constituted |
392,433,961 |
99.82% |
715,222 |
0.18% |
393,149,183 |
45.44% |
4,266,730 |
|
12 |
To authorise the Company to purchase its own shares |
383,722,647 |
99.89% |
433,227 |
0.11% |
384,155,874 |
44.40% |
13,262,739 |
*A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Each shareholder has one vote for every Ordinary Share held. At 10 June 2025, 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.
ENDS.
Contacts
|
Digital 9 Infrastructure plc Eric Sanderson |
via FTI Consulting |
|
InfraRed Capital Partners Limited James O'Halloran Mohammed Zaheer |
+44 (0) 207 484 1751
|
|
Panmure Liberum Limited (Financial Adviser to the Company) Chris Clarke Darren Vickers |
+44 (0) 203 100 2222 |
|
J.P. Morgan Cazenove (Corporate Broker) William Simmonds Jérémie Birnbaum |
+44 (0) 20 7742 4000 |
|
FTI Consulting (Communications Adviser) Mitch Barltrop Maxime Lopes |
+44 (0) 7807 296 032 +44 (0) 7890 896 777 |
LEI Code: 213800OQLX64UNS38U92
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's investment objective is to undertake a Managed Wind-Down of the Company and realise all existing assets in the Company's portfolio in an orderly manner. For more information, please visit www.d9infrastructure.com.
About InfraRed Capital Partners (Investment Manager to D9 appointed to effect the wind-down)
InfraRed was appointed in an advisory position on 11 October 2024 and AIFM on 11 December 2024 to effect the managed wind-down of D9.
InfraRed manages US$13bn of equity capital1 for investors around the globe, in listed and private funds across both core and value-add strategies. InfraRed combines a global reach, operating worldwide from offices in London, Madrid, New York, Sydney and Seoul, with deep sector expertise from a team of more than 160 people. InfraRed is part of SLC Management, the institutional alternatives and traditional asset management business of Sun Life, and benefits from its scale and global platform.
For more information, please visit www.ircp.com.
1 Uses 5-year average FX as at 30th September 2024 of GBP/USD of 1.2827; EUR/USD 1.1123. EUM is USD 12.803m