Digital 9 Infrastructure PLC — AGM Information 2022

Feb 14, 2022

National Storage Mechanism | Additional information

RNS Number : 6494B

Digital 9 Infrastructure PLC

14 February 2022

14 February 2022

DIGITAL 9 INFRASTRUCTURE PLC

("D9", the "Company" or, together with its subsidiaries, the "Group")

RESULT OF GENERAL MEETING

The Board of Digital 9 Infrastructure plc is pleased to announce that at the Company's General Meeting held today, the sole resolution was voted on by way of a poll and was passed by shareholders.

The resolution was proposed as ordinary 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	THAT the Proposal be approved and, accordingly, conditional on the FCA not having objected to the New Investment Policy on or before 27 February 2022, the Company adopt the New Investment Policy in place (and to the exclusion) of the Existing Investment Policy with effect from 27 February 2022.	311,277,988	99.98	64,095	0.02	311,342,083	38.41%	40,996

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

Every shareholder has one vote for every Ordinary Share held. As at 14 February 2022, the issued share capital of the Company consisted of 810,629,500 Ordinary Shares. The total voting number of voting rights in the Company is 810,629,500.

The full text of the resolution can be found in the Notice of General Meeting dated 24 January 2022, a copy of which is available on the Company's website at www.d9infrastructure.com

In accordance with Listing Rule 9.6.2 copies of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT

Triple Point Investment Management LLP   (Investment Manager)   Thor Johnsen   Andre Karihaloo	+44 (0) 20 7201 8989
J.P. Morgan Cazenove (Corporate Broker)   William Simmonds   Jérémie Birnbaum	+44 (0) 20 7742 4000
Akur Capital (Financial Adviser)   Tom Frost   Anthony Richardson   Siobhan Sergeant	+44 (0) 20 7493 3631
Sapience Communications   Richard Morgan Evans / Sasha Johnson	+44 (0) 203 195 3240 / +44 (0) 775 108 7291 triplepoint@sapiencecomms.co.uk

LEI: 213800OQLX64UNS38U92

NOTES:

Digital 9 Infrastructure plc is an investment trust which invests in a range of digital infrastructure assets which help to deliver, inter alia, a reliable, functioning internet.

The Company's portfolio will comprise scalable platforms and technologies including (but not limited to) subsea fibre, data centres, terrestrial fibre, tower infrastructure and small cell networks (including 5G).

With its IPO in March 2021, to date, D9 has raised total equity of £845.2 million, investing (or committing to invest) the net proceeds into data centres, fibre networks and wireless networks.

The Investment Manager is Triple Point Investment Management LLP ("Triple Point") which is authorised and regulated by the Financial Conduct Authority, with extensive experience in asset and project finance, portfolio management and structured investments. The Investment Manager's digital infrastructure team has a proven track record of over US$3 billion of infrastructure investments and, in addition, benefits from a panel of digital infrastructure industry experts with deep knowledge, relationships and involvement in a combined US$250 billion of digital infrastructure transactions.

The Company is focused on the provision of Digital Infrastructure integrated with green and cleaner power in line with UN Sustainable Development Goal 9: "Build resilient infrastructure, promote inclusive and sustainable industrialization and foster innovation".

The Company's Ordinary Shares were admitted to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange on 31 March 2021.

The Company is a Jersey registered alternative investment fund, and it is regulated by the Jersey Financial Services Commission as a 'listed fund' under the Collective Investment Funds (Jersey) Law 1988 (the "Funds Law") and the Jersey Listed Fund Guide published by the Jersey Financial Services Commission. The Jersey Financial Services Commission is protected by the Funds Law against liability arising from the discharge of its functions thereunder. 

For more information, please visit www.d9infrastructure.com.

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