Result of AGM

Cordiant Digital Infrastructure Ltd

27 July 2026

 

Cordiant Digital Infrastructure Limited (the "Company")

Result of Annual General Meeting (the "AGM")

The Board of the Company is pleased to announce the results of the resolutions put to shareholders at the Annual General Meeting held on 27 July 2026 as follows:

		In Favour		Against		Withheld
Resolution	Type	Votes	%age	Votes	%age	Votes
1	Ordinary	578,946,945	100.00	22,500	0.00	5,382
2	Ordinary	578,845,957	99.98	109,996	0.02	18,874
3	Ordinary	578,839,120	99.98	119,496	0.02	16,211
4	Ordinary	578,946,945	100.00	22,500	0.00	5,382
5	Ordinary	575,172,432	99.35	3,771,013	0.65	31,382
6	Ordinary	575,207,013	99.35	3,762,395	0.65	5,419
7	Ordinary	543,728,024	94.51	31,584,389	5.49	3,662,414
8	Ordinary	576,000,639	99.49	2,962,806	0.51	8,882
9	Ordinary	575,997,176	99.49	2,968,769	0.51	8,882
10	Ordinary	578,932,945	99.99	33,000	0.01	8,882
11	Ordinary	578,886,174	99.99	65,331	0.01	23,322
12	Ordinary	578,945,145	100.00	22,500	0.00	7,182
13	Ordinary	574,934,058	100.00	22,500	0.00	4,018,269
14	Special	576,571,306	99.59	2,375,953	0.41	27,568

In accordance with Listing Rule 6.4.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 24 June 2026 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Magdala Mullegadoo Aztec Financial Services (Guernsey) Limited

[phone]

 

END