Results of EGM And Proposed Admission

Cordiant Digital Infrastructure Ltd

27 April 2026

 

LEI: 213800T8RBBWZQ7FTF84

27 April 2026

Cordiant Digital Infrastructure Limited

Results of Extraordinary General Meeting

And

Proposed Admission

The Directors of Cordiant Digital Infrastructure Limited ("CORD" or the "Company"), the largest specialist operator of and investor in digital infrastructure on the London Stock Exchange (LSE), are pleased to announce the results of voting at the extraordinary general meeting of the Company held at 10:30 AM (UK Time) on 27 April 2026 at the offices of Cordiant Digital Infrastructure Management LLP, First Floor, 63 St James's Street, London SW1A 1LY (the "EGM").

A summary of the results is provided below.

All resolutions proposed at the EGM were passed. Total votes of 562,350,098 were cast at the EGM, representing 73.44% of the total issued share capital of the Company as at 773,559,707 (immediately prior to convening the EGM).

The text of the resolutions is paraphrased; the full text of each resolution is available in the notice of the EGM.

#	Resolution	In Favour		Against		Votes Withheld
		Votes	%age	Votes	%age
1.	Ordinary Resolution: To adopt the Amended Investment Policy.	562,199,549	99.99%	58,132	0.01%	92,417
2.	Special Resolution: To adopt the revised Articles of Incorporation.	562,180,035	99.99%	35,897	0.01%	134,166

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

Application for Admission - New Listing Category

Application has been made for the entire issued share capital of the Company, comprising 773,559,707 ordinary shares each of no par value, to be admitted to the Closed-ended Investment Fund category of the Official List of the FCA and to trading on the main market of the London Stock Exchange. It is expected that Admission will become effective at 8.00 a.m. on 30 April 2026.

There will be no change to the Company's ticker, ISIN, SEDOL and LEI.

Capitalised terms shall have the same meaning attributed to them in the Company's circular to shareholders published on 10 April 2026 unless otherwise defined in this announcement.

A copy of this announcement will be available on the Company's website at:

 https://www.cordiantdigitaltrust.com/investors/news-alerts/

In accordance with Listing Rules, the full text of the special resolutions passed at the EGM has been submitted to the National Storage Mechanism.

Contacts

For further information, please contact:

Cordiant Capital Inc Investment Manager	[phone]
Cordiant Digital Infrastructure Management LLP Stephen Foss, Managing Director	[phone] [e-mail]
Aztec Financial Services (Guernsey) Limited Company Secretary and Administrator Chris Copperwaite/ Magdala Mullegadoo	[phone] [e-mail]
Investec Bank plc Sole Sponsor and joint corporate broker Lucy Lewis Tom Skinner	[phone]
Deutsche Numis Joint Corporate Broker Hugh Jonathan/George Shiel	[phone]
Celicourt Financial Communications Adviser Philip Dennis Charles Denley-Myerson	[phone]  [e-mail]

Notes to Editors:

About the Company

Cordiant Digital Infrastructure Limited primarily invests in the core infrastructure of the digital economy: data centres; fibre-optic networks; telecommunications and broadcast towers - in Europe and North America. Further details about the Company can be found on its website at www.cordiantdigitaltrust.com.

The Company is a sector-focused specialist owner and operator of Digital Infrastructure, listed on the London Stock Exchange under the ticker CORD. In total, the Company has successfully raised £795 million in equity, along with a €375 million debt package, comprising a €200 million Eurobond and €175 million of committed capex and revolving facilities, deploying capital into six acquisitions: CRA, Hudson, Emitel, Speed Fibre, Belgian Tower Company and Datacentre United, which together offer stable, often index-linked income, and the opportunity for growth, in line with the Company's Buy, Build & Grow model.

About the Investment Manager

Cordiant Capital Inc (Cordiant) is an experienced global, mission-critical infrastructure and real assets manager with a sector-led approach to providing growth capital solutions to promising mid-sized companies in Europe, North America and selected global markets. Since the firm's relaunch in 2016, Cordiant, a partner-owned and partner-run firm, has developed a track record of exceeding mandated investment targets for its clients.

Cordiant focuses on the next generation of infrastructure and real assets; sectors (digital infrastructure, energy transition infrastructure and the agriculture value chain) characterised by growth tailwinds and technological dynamism. It also applies a strong sustainability and ESG overlay to its investment activities.

With a mix of managed funds offering both value-add and core strategies in equity and direct lending, Cordiant's sector investment teams (combining experienced industry executives with traditional private capital investors) work with investee companies to develop innovative, tailored financing solutions backed by a comprehensive understanding of the sector and demonstrated operating capabilities. In this way, Cordiant aims to provide value to investors seeking to complement existing infrastructure equity and infrastructure debt allocations.

The Investment Manager's Digital Infrastructure team (Cordiant Digital Infrastructure Management) was co-founded by Steven Marshall, formerly President at American Towers Corporation (NYSE: AMT), who chairs all the major portfolio companies. The team consists of 22 professionals, who bring considerable hands‑on investing and operating expertise to its investment approach. This investing strategy can be summarised as acquiring and expanding cash-flowing Digital Infrastructure platforms across Europe and in North America.

 

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