Result of AGM

Digital 9 Infrastructure PLC

09 June 2026

 

9 June 2026

DIGITAL 9 INFRASTRUCTURE PLC

("D9" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Board of Digital 9 Infrastructure plc announces that at the Company's Annual General Meeting held today, all resolutions were voted on by way of a poll. All resolutions were passed by the requisite majorities of shareholders.

Resolutions 1, 2, 3, 4, 5, 6, 7, 8 and 9 (inclusive) were proposed as ordinary resolutions and resolution 10 was proposed as a special resolution. The results of the poll were as follows:

Resolution		Votes For	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld*
1	To receive the audited financial statements of the Company for the year ended 31 December 2025 together with the reports of the Directors and Auditors	180,063,938	98.68%	2,415,014	1.32%	182,478,952	33.68%	192,902
2	To approve the Directors' Remuneration Report (excluding the part containing the Directors' Remuneration Policy)	178,295,777	97.77%	4,069,340	2.23%	182,365,117	33.66%	306,737
3	To re-elect Eric Sanderson as a Director of the Company	172,559,363	94.58%	9,886,829	5.42%	182,446,192	33.68%	225,662
4	To re-elect Philip Braun as a Director of the Company	174,752,243	95.78%	7,693,949	4.22%	182,446,192	33.68%	225,662
5	To re-elect Robert Burrow as a Director of the Company	173,417,182	95.10%	8,944,644	4.90%	182,361,826	33.66%	310,028
6	To re-elect Andrew Zychowski as a Director of the Company	175,338,360	96.10%	7,107,832	3.90%	182,446,192	33.68%	225,662
7	To re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company	178,442,873	97.80%	4,014,574	2.20%	182,457,447	33.68%	214,407
8	To authorise the Audit Committee to determine the Auditors' remuneration	178,125,795	97.62%	4,335,702	2.38%	182,461,497	33.68%	210,357
9	To authorise the Directors to declare and pay all dividends of the Company as interim dividends	179,960,270	98.63%	2,494,261	1.37%	182,454,531	33.68%	217,323
10	To authorise the Company to purchase its own shares	179,931,493	98.62%	2,520,648	1.38%	182,452,141	33.68%	219,713

*A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Each shareholder has one vote for every Ordinary Share held. At 9 June 2026, the issued share capital of the Company consisted of 541,772,666 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

ENDS.

Contacts

Digital 9 Infrastructure plc Eric Sanderson	via FTI Consulting
InfraRed Capital Partners Limited James O'Halloran Mohammed Zaheer	[phone]
Panmure Liberum Limited (Financial Adviser to the Company) Chris Clarke Darren Vickers	[phone]
J.P. Morgan Cazenove (Corporate Broker) William Simmonds	[phone]
FTI Consulting (Communications Adviser) Mitch Barltrop Maxime Lopes	[e-mail] [phone] [phone]

LEI Code: 213800OQLX64UNS38U92

About Digital 9 Infrastructure plc

Digital 9 Infrastructure plc (DGI9) is an investment trust listed on the London Stock Exchange and a constituent of the FTSE All-Share, 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

 

END