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Digital 9 Infrastructure PLC — Investor Relations & Filings

Ticker · DGI9 ISIN · JE00BMDKH437 LEI · 213800OQLX64UNS38U92 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 240 across all filing types
Latest filing 2025-06-10 AGM Information
Country JE Jersey
Listing IL DGI9

About Digital 9 Infrastructure PLC

https://www.d9infrastructure.com/

Digital 9 Infrastructure PLC is an investment company that formerly invested in a portfolio of digital infrastructure assets, including subsea and terrestrial fiber networks, data centers, and wireless infrastructure. Following a strategic review and shareholder approval in March 2024, the company is undergoing a managed wind-down. Its current primary objective is the orderly realization of value from its existing portfolio through the managed sale of its assets. This process is overseen by its appointed investment manager, InfraRed, with the goal of maximizing returns for shareholders.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'RESULT OF ANNUAL GENERAL MEETING' and details the voting outcomes for various resolutions, including the adoption of the Annual Report, approval of the Remuneration Report, and the re-election of directors. This content directly corresponds to the official results of a shareholder meeting. The filing is clearly an announcement of the voting results from the AGM, matching the definition for AGM-R (AGM Information) or DVA (Declaration of Voting Results & Voting Rights Announcements). Since it focuses specifically on the *results* of the votes taken at the AGM, DVA is the most precise fit, although AGM-R is also highly relevant as it pertains to the AGM itself. Given the structure detailing 'Resolution' vs 'Votes For/Against', DVA is superior. However, looking at the provided definitions, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. DVA covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Since this document is purely the results of the poll, DVA is the best fit.
2025-06-10 English
Completion of EMIC-1 transaction
Capital/Financing Update Classification · 99% confidence The document starts with 'RNS Number : 4727K' and contains contact information typical of a regulatory news service announcement from the London Stock Exchange. The content announces the completion of a specific transaction (divestment of EMIC-1) and subsequent actions (RCF repayment). This is a brief, material corporate event announcement, not a comprehensive report (like 10-K or IR). Since it is a formal announcement distributed via RNS, and it doesn't fit perfectly into categories like DIV, CAP, or M&A (though it involves financing/divestment, the primary nature is a regulatory news update), the most appropriate general category for such a filing distributed via the RNS system is 'Regulatory Filings' (RNS), as per the definitions and the presence of the RNS header/footer.
2025-05-29 English
PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification of share transactions by a Person Discharging Managerial Responsibilities (PDMR) and their closely associated persons. It explicitly follows the UK Market Abuse Regulation (MAR) disclosure requirements for director/insider dealings. This aligns perfectly with the 'Director's Dealing' category.
2025-05-14 English
Digital 9 Infrastructure plc - Form of Proxy 2025 - Updated to replace the document filed on Monday 12 May 2025 at 13:31.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Form of Proxy - Annual General Meeting to be held on 10 June 2025'. A Form of Proxy is a document used by shareholders to appoint a representative (proxy) to vote on their behalf at a general meeting, specifically the Annual General Meeting (AGM) in this case. This material is directly related to soliciting shareholder votes for the AGM, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the mechanism for voting instructions, not the AGM presentation itself (AGM-R) or the notice/results (DVA).
2025-05-13 English
Digital 9 Infrastructure plc - Notice of AGM 2025
AGM Information Classification · 100% confidence The document explicitly states 'Notice of Annual General Meeting' multiple times. It details the date, time, and location of the meeting (10 June 2025), invites shareholders to attend, and instructs them on how to complete and submit the Form of Proxy. The resolutions listed include routine AGM business such as receiving the audited financial statements (Resolution 1), approving remuneration reports (Resolutions 2 & 3), re-electing directors (Resolutions 4-7), appointing auditors (Resolutions 8 & 9), and a specific 'Continuation Resolution' (Resolution 11). This content is characteristic of a formal notice convening an Annual General Meeting, which aligns perfectly with the AGM Information (AGM-R) definition, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it mentions the 'Annual Report and Accounts' (Resolution 1), the primary purpose and structure of this document is the notice and proxy solicitation for the meeting itself.
2025-05-13 English
Annual Financial Report and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is an RNS announcement (indicated by RNS Number and the closing statement referencing RNS/LSE). The title explicitly states 'ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING'. It announces that the Annual Report and Accounts for the year ended 31 December 2024, the Notice of AGM, and the Form of Proxy have been mailed to shareholders. Since the document itself is an announcement about the availability and mailing of the Annual Report and the AGM materials, and it is short (4533 chars), it fits the description of a Report Publication Announcement (RPA) or, given the dual nature of announcing the AGM and the Annual Report, it could also relate to AGM-R. However, the primary function here is announcing the publication/mailing of the Annual Report and the AGM details together. The presence of 'Notice of AGM' strongly suggests AGM-R, but the document also explicitly mentions the 'Annual Report and Accounts'. Since the document is an announcement of the availability of both the Annual Report and the AGM notice, and it is not the full 10-K or the full AGM presentation, we must choose the most specific fit. The document explicitly lists the AGM documents (Notice of AGM, Form of Proxy) alongside the Annual Report. Given the structure, it is an announcement related to the AGM. If the document were solely the AGM presentation, AGM-R would be perfect. If it were solely the 10-K, it would be 10-K. Since it announces both the AGM and the availability of the Annual Report, and the AGM date/location is central, AGM-R is a strong candidate. However, the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the *announcement* of the AGM and the *mailing* of the materials. This makes RPA or RNS more technically accurate based on Rule 2. But since it specifically names the AGM and the materials being sent out, and AGM-R is a defined category, let's re-evaluate. The document is an RNS filing that serves as the official notification for the upcoming AGM and the distribution of the Annual Report. Because it contains the Notice of AGM and details about the meeting, AGM-R is highly relevant. If we strictly follow Rule 2 (Menu vs Meal), it should be RPA. However, AGM-R is a specific category for AGM materials. Since the document is titled 'ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING' and provides the date/location of the AGM, it is fundamentally an AGM-related filing. Given the options, and the explicit mention of the AGM details, AGM-R is the most specific classification for the *subject matter*, even if it's technically an announcement (RPA). Let's check the definitions again. AGM-R is for 'Presentations and materials shared'. This document announces those materials are shared. If we prioritize the subject matter over the delivery mechanism (RPA/RNS), AGM-R is appropriate. If we prioritize the delivery mechanism (Rule 2), RPA is appropriate. Since the document is a formal RNS announcement containing the Notice of AGM, and the AGM is a key event, I will classify it as AGM-R as it directly relates to the AGM event and materials distribution, which is more specific than a generic RPA.
2025-05-12 English

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