Notice of 2026 Annual Results and AGM

Summary by AI ^BETAClose X

Cordiant Digital Infrastructure Limited has announced that its annual results for the year ended 31 March 2026 will be published on 19 June 2026, with an analyst meeting scheduled for the same day. The company's Annual General Meeting will take place on 27 July 2026. No specific financial figures were disclosed in this announcement, but the timing of these events is important for investors anticipating the company's performance update.

Disclaimer*

Cordiant Digital Infrastructure Ltd

13 May 2026

Cordiant Digital Infrastructure Limited

Notice of 2026 Annual Results and Annual General Meeting

Cordiant Digital Infrastructure Limited (CORD or the Company), the largest specialist operator of and investor in digital infrastructure on the London Stock Exchange (LSE), is pleased to announce that it will be publishing its results for the year ended 31 March 2026 on 19 June 2026.

A meeting for analysts will be held on the day of the results in person at 10:00am BST at the offices of Deutsche Numis, 21 Moorfields, London, EC2Y 9DB. For those wishing to attend, please contact Kathleen Beams at Celicourt via CDI@celicourt.uk.

The Annual General Meeting of the Company will be held at the offices of Investec Bank Plc, 30 Gresham Street, London, EC2V 7QP on 27 July 2026 at 11:00am BST.

For further information, please contact:

Cordiant Capital Inc

Investment Manager

+1-514-286-1142

Cordiant Digital Infrastructure Management LLP

Stephen Foss, Managing Director

+44 (0)20 3814 5939

CordiantDigitalTrust@cordiantcap.com

Aztec Financial Services (Guernsey) Limited

Company Secretary and Administrator

Chris Copperwaite

Magdala Mullegadoo

+44 (0)1481 748831

Celicourt

Financial Communications Adviser

Philip Dennis

Charles Denley-Myerson

Kathleen Beams

+44 (0)20 7770 6424

CDI@celicourt.uk

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