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Digital 9 Infrastructure PLC shareholders passed a special resolution at a General Meeting held on 12 March 2026. The resolution, to adopt revised articles of association facilitating the return of cash to shareholders by way of compulsory redemption of Ordinary Shares, received 386,945,843 votes (99.85%) in favour and 563,925 votes (0.15%) against. The total 387,509,768 valid votes cast represented 44.79% of the Company's 865,174,954 issued Ordinary Shares as of that date.
| Date | 12 Mar 2026 |
| Time | 16:23:42 |
| Category | AGMs and other meetings |
| ID | 4672W |
12 March 2026
DIGITAL 9 INFRASTRUCTURE PLC
("D9" or the "Company")
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 proposed special resolution was voted on by way of a poll and passed by shareholders.
The result of the poll was as follows:
|
Resolution |
Votes For |
% |
Votes Against |
% |
Total votes validly cast |
Total votes cast as a % of issued share capital |
Votes Withheld* |
|||
|
1 |
To adopt the proposed revised articles of association to facilitate the return of cash to shareholders by way of compulsory redemption of Ordinary Shares |
386,945,843 |
99.85% |
563,925
|
0.15% |
387,509,768 |
44.79%
|
472,703 |
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*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. As at 12 March 2026, 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 20 February 2026, a copy of which is available on the Company's website at www.d9infrastructure.com
A copy of the special resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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
|
+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 remaining 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 Managed 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 capital 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.
Further details can be found on InfraRed's website www.ircp.com.