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Digital 9 Infrastructure PLC announced on 21 September 2026 the appointment of Johnston Carmichael LLP as its external auditor for the financial year ending 31 December 2026. This appointment is subject to shareholder approval at the Company's 2027 Annual General Meeting. PricewaterhouseCoopers LLP ceased to hold office as auditor effective 3 September 2026, having served since March 2021, and confirmed no circumstances needing notice to members or creditors.
| Date | 21 Sept 2026 |
| Time | 07:00:10 |
| Category | Corporate updates |
| ID | 4466V |
21 September 2026
DIGITAL 9 INFRASTRUCTURE PLC
("D9" or the "Company")
CHANGE OF AUDITOR
Digital 9 Infrastructure plc announces that, following a competitive tender process, it has appointed Johnston Carmichael LLP ("Johnston Carmichael") as the Company's external auditor for the financial year ending 31 December 2026.
Johnston Carmichael has been granted Recognised Auditor status by the Jersey Financial Services Commission. The appointment will be subject to shareholder approval at the Company's 2027 Annual General Meeting.
PricewaterhouseCoopers LLP ("PwC") has served as the Company's external auditor since March 2021 and ceased to hold office with effect from 3 September 2026. As the Company is incorporated in Jersey, PwC's cessation has been conducted in accordance with the Companies (Jersey) Law 1991 rather than the Companies Act 2006. In accordance with Article 113B(9) of that Law, PwC has confirmed to the Company that there are no circumstances connected with its ceasing to hold office which it considers should be brought to the notice of the Company's members or creditors.
END
Contacts
|
Digital 9 Infrastructure plc Eric Sanderson |
via FTI Consulting |
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InfraRed Capital Partners Limited James O'Halloran Mohammed Zaheer |
+44 (0) 207 484 1751
|
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Panmure Liberum Limited (Financial Adviser to the Company) Chris Clarke Darren Vickers |
+44 (0) 203 100 2222 |
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J.P. Morgan Cazenove (Corporate Broker) William Simmonds |
+44 (0) 20 7742 4000 |
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FTI Consulting (Communications Adviser) Mitch Barltrop
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+44 (0) 7807 296 032
|
LEI Code: 213800OQLX64UNS38U92
About Digital 9 Infrastructure plc
Digital 9 Infrastructure plc (DGI9) is an investment trust listed on the London Stock Exchange, 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, Miami, 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.