Notice of EGM and Proposed Change of Name

Cordiant Digital Infrastructure Ltd

26 October 2026

 

26 October 2026

LEI: 213800T8RBBWZQ7FTF84

Cordiant Digital Infrastructure Limited

Notice of Extraordinary General Meeting and Proposed Change of Name

Cordiant Digital Infrastructure Limited (the Company), the FTSE 250 specialist investor in and operator of digital infrastructure, announces its intention to change its name to Corilis Digital Infrastructure Limited, subject to approval by its shareholders at an extraordinary general meeting of the Company to be held at 10:00 am on 11 November 2026, at the offices of Corilis Digital Infrastructure Management LLP (formerly Cordiant Digital Infrastructure Management LLP), First Floor, 63 St James's Street, London SW1A 1LY.

Rationale for the name change

As announced on 28 September 2026, Steven Marshall, Co-founder, Executive Chairman and Managing Partner of Corilis Digital Infrastructure Management LLP, formerly Cordiant Digital Infrastructure Management LLP (CDIM), had entered into an agreement to acquire the membership interest in CDIM held by Cordiant Capital Inc (CCI), the Company’s Investment Manager (the Transaction). CDIM has provided certain advisory services to CCI.  Under the Transaction, it was announced that CCI will step down as Investment Manager.

Pursuant to the terms of the Transaction, a necessary initial step in the process of the transition to these new management arrangements is to change the name of the Company. Following consultation between the Board and CDIM it is proposed to seek Shareholder approval to change the name of the Company to Corilis Digital Infrastructure Limited.

The proposed change of name is subject to shareholder approval and the issue of a change of name certificate. The Company’s ISIN, SEDOL and ticker symbol will remain unchanged. Following registration of the change of name, the Company’s website will be updated to reflect the new name, with further details to be announced.

A copy of the Circular and Form of Proxy have been submitted to the National Storage Mechanism and will be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Circular and the Form of Proxy will be despatched to shareholders and/or may also be viewed on the Company’s website at:

www.cordiantdigitaltrust.com/investors/circulars-documents/

Capitalised terms shall have the meanings attributed to them in the Circular unless otherwise defined in this announcement.

For further information, please contact:

Cordiant Capital Inc (Investment Manager) Corilis Digital Infrastructure Management LLP Stephen Foss	[e-mail]
Aztec Financial Services (Guernsey) Limited (Company secretary and administrator)	[phone] [e-mail]
Investec Bank plc (Joint corporate broker) Lucy Lewis Tom Skinner	[phone]
Deutsche Numis (Joint corporate broker) Hugh Jonathan George Shiel	[phone]
Celicourt (Financial communications adviser) Philip Dennis Kathleen Beams	[phone]  [e-mail]

Notes to editors:

About Cordiant Digital Infrastructure Limited

Cordiant Digital Infrastructure Limited is a closed-ended alternative investment fund listed on the London Stock Exchange (ticker: CORD), investing in digital infrastructure assets including data centres, communication towers and fibre optic networks, primarily in Europe and North America. The fund is classified as an alternative investment fund for the purposes of the UK’s alternative investment fund managers regime and is governed by an independent board of directors. Further details about the Company can be found on its website at www.cordiantdigitaltrust.com.

About Corilis Digital Infrastructure Management LLP (formerly Cordiant Digital Infrastructure Management LLP)

CDIM is a specialist digital infrastructure partnership established under the laws of England and Wales. The LLP's 19-strong team of investment and operational professionals will actively support the Company's strategy of acquiring, developing and operating digital infrastructure assets across Europe, North America, Australia and New Zealand.

About Steven Marshall

Steven Marshall is Co-founder, Executive Chairman and Managing Partner of CDIM and has been the driving force in the development of CDIM. Prior to establishing CDIM, Steven was President of American Tower Corporation’s (AMT) US Tower Division. While serving as President, AMT pioneered the network neutral telecommunications infrastructure model in the United States, Germany, France and 12 other countries in both communication towers and combinations of towers and fibre.

Mr Marshall had a material influence on making AMT the company it is today – the largest network neutral telecommunications infrastructure company in the world with a market capitalisation of over US$80 billion.

Prior to AMT, he built National Grid Wireless into the largest network neutral tower infrastructure provider in Europe. Subsequently sold to private equity interests, it became the core of Arqiva. He also developed and ran a US$1.5 billion fibre network in Brazil owned jointly by National Grid, France Telecom and Sprint. Most notable amongst his many acquisition and divestiture activities was his overseeing and the integration of two US$5 billion acquisitions whilst at AMT.

Mr Marshall is currently a non-executive director of Paradigm Infrastructure, an African tower developer, and was previously Chairman of Next Gen Access UK (a long-distance fibre developer) and a board member of TAWAL – Saudi Telecom’s tower subsidiary with 14,000 towers.

Among Cordiant Digital Infrastructure Limited’s non-institutional shareholders, Steven Marshall holds the largest position: 15,568,028 shares, or 2.03% of shares outstanding.

 

END