Global Interconnection Group

Declaration of Voting Results & Voting Rights Announcements • Nov 14, 2024

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THIS PRESS RELEASE CONTAINS INFORMATION THAT QUALIFIES OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF ARTICLE 7(1) OF THE EU MARKET ABUSE REGULATION.

GLOBAL INTERCONNECTION GROUP LIMITED ("GLOBAL INTERCONNECTION GROUP", "GIG" or the "Company")

Results of Annual General Meeting

14 November 2024

Global InterConnection Group ("GIG") is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting today were duly passed.

The proxy voting results are included below.

		No. of Votes FOR	% of Votes cast FOR (excluding votes withheld)	No. of Votes AGAINST	% of Votes cast AGAINST (excluding votes withheld)	No. of Votes WITHELD
Ordinary Resolutions
1	that the adoption of the Annual Report and Financial Statements of the Company together with the reports of the Directors and Auditors therein, for the year ended 31 December 2023 be approved.	11,580,804	100%	0	0%	1,445
2	that the appointment of Ernst & Young LLP ("EY") as Auditors to the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company be approved.	11,580,804	100%	0	0%	1,445
3	that the directors be authorised to agree the remuneration of the Auditors.	11,580,804	100%	0	0%	1,445
4	that the appointment of Amelia Henning as a Director of the Company in	11,580,804	100%	0	0%	1,445

	GLOBAL
	INTERCONNECTION
	GROUP

Further details are available at www.globalinterconnectiongroup.com.

PRESS AND INVESTOR INFORMATION

For more information, please contact:

Company enquiries to:

chrissie.boyle@globalinterconnectiongroup.com or

gig@admina.gg

First Floor, 10 Lefebvre Street St Peter Port Guernsey GY1 2PE

Media inquiries to:

James Culverhouse EQ James.culverhouse@eqcorp.co +44 20 7223 1100 / +44 7912 508 322