Cordiant Digital Infrastructure Ltd

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2024

National Storage Mechanism | Additional information

RNS Number : 8311T

Cordiant Digital Infrastructure Ltd

26 June 2024

LEI: 213800T8RBBWZQ7FTF84

26 June 2024

Cordiant Digital Infrastructure Limited

Notice of 2024 Annual General Meeting

Further to the announcement made on 23 May 2024, Cordiant Digital Infrastructure Limited (the "Company"), an operationally focused, specialist digital infrastructure investor, confirms that its Annual General Meeting ("AGM") will be held at The Stafford London, 16-18 St James's Place, London SW1A 1NJ on 24 July 2024 at 10:00am BST. 

A copy of the Notice of the AGM and Form of Proxy can be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Notice of AGM and the Form of Proxy will be despatched to shareholders and/or may also be viewed on the Company's website shortly at https:// www.cordiantdigitaltrust.com .

For further information, please contact:

Cordiant Capital Inc Investment Manager Stephen Foss, Managing Director	+44 (0)207 2017546
Aztec Financial Services (Guernsey) Limited Company Secretary and Administrator Chris Copperwaite Laura Dunning	+44 (0)1481 749700
Celicourt Financial Communications Adviser Ali AlQahtani Felicity Winkles Philip Dennis	+44 (0)20 7770 6424

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