Cordiant Digital Infrastructure Ltd — AGM Information 2022

May 31, 2022

National Storage Mechanism | Additional information

RNS Number : 3117N

Cordiant Digital Infrastructure Ltd

31 May 2022

31 May 2022

Cordiant Digital Infrastructure Limited

Notice of Annual General Meeting ("AGM")

Further to the announcement made on 12 May 2022, Cordiant Digital Infrastructure Limited (the "Company"), confirms that its AGM will be held at St. James's Hotel & Club Mayfair, 7-8 Park Place, St. James's, London, SW1A 1LS at 10.00 a.m. on 23 June 2022.

A copy of the Notice of 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 Form of Proxy have been despatched to shareholders and/or may also be viewed on the Company's website at https://www.cordiantdigitaltrust.com  

For Further Information, please contact:

Cordiant Capital, Inc. Investment Manager Stephen Foss, Managing Director	+44 (0) 20 7201 7546
Ocorian Administration (Guernsey) Limited Company Secretary and Administrator Kevin Smith / Danielle McCaugherty	+44 (0) 1481 742742
Investec Bank plc. Joint Corporate Broker Tom Skinner (Corporate Broking) Lucy Lewis / Denis Flanagan (Corporate Finance)	+44 (0) 20 7597 4000
Jefferies International Limited Joint Corporate Broker Stuart Klein / Gaudi Le Roux	+44 (0) 20 7029 8000
Celicourt PR Adviser Philip Dennis / Felicity Winkles	+44 (0)20 8434 2643

Notes to Editors:

Cordiant Digital Infrastructure Limited primarily invests in the core infrastructure of the digital economy - data centres, fibreoptic networks and broadcast and telecommunication towers - "the plumbing of the internet" - in the UK, Europe and North America. Further details  about the Company can be found on the Company's website at https://www.cordiantdigitaltrust.com .

Cordiant Capital Inc., the Company's investment manager, is a sector-focused investment manager with particular expertise and experience in digital infrastructure. Cordiant invests in global infrastructure and real assets, running infrastructure private equity and infrastructure private credit strategies through limited partnership funds and managed accounts. Cordiant's  client base  includes global insurance companies, pension plans and family offices.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOASDMFASEESEII