REG - Digital 9 Infrastr. - Confirmation of Directorate Changes

Digital 9 InfrastructureAnnouncement

30/05/2024 16:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240530:nRSd5261Qa&default-theme=true

RNS Number : 5261Q  Digital 9 Infrastructure PLC  30 May 2024

30 May 2024

 

DIGITAL 9 INFRASTRUCTURE PLC

 

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

 

Confirmation of Directorate Changes

 

Further to the Company's announcement on 8 May 2024, the Board of Directors of
D9 (the "Board") is pleased to confirm that, following approval by the Jersey
Financial Services Commission ("JFSC") received today, Mr Eric Sanderson's
appointment as Independent Non-Executive Chair of the Company, Chair of the
Company's Risk Committee and a member of the Company's Valuation, Nomination
and Management Engagement Committees, are now effective today.

 

As announced on 8 May 2024, following receipt of Mr Sanderson's approval by
the JFSC and appointment as Independent Non-Executive Chair, Charlotte Valeur
will step down as Interim Non-Executive Chair and Independent Non-Executive
Director of the Company with effect today.

 

The Company is in the advanced stages of appointing an additional
Non-Executive Director. The outcome of this process will be announced in due
course.

 

Mr Sanderson, Independent Non-Executive Chair, Digital 9 Infrastructure plc,
commented:

 

"I am delighted to be taking on the role of Independent Non-Executive Chair of
D9 and expect to welcome an additional Independent Non-Executive Director to
the Board in the near future. I also wish to extend my thanks to Charlotte
Valeur for her contribution to the Company since IPO. We encourage
shareholders to vote for the resolutions put forward at the Company's Annual
General Meeting on 12 June 2024, and look forward to engaging with
shareholders."

 

 

ENDS.

 

 

Contacts

 

   Liberum Capital Limited (Financial Adviser)   +44 (0)203 100 2000

   Chris Clarke

   Darren Vickers

   Owen Matthews
   J.P. Morgan Cazenove (Corporate Broker)       +44 (0)20 7742 4000

   William Simmonds

   Jérémie Birnbaum
   FTI Consulting (Communications Adviser)       dgi9@fticonsulting.com (mailto:dgi9@fticonsulting.com)

   Mitch Barltrop                                +44 (0) 7807 296 032

   Maxime Lopes                                  +44 (0) 7890 896 777

 

About Digital 9 Infrastructure plc

 

Digital 9 Infrastructure plc (DGI9) is an investment trust listed on the
London Stock Exchange and a constituent of the FTSE All-Share, with the ticker
DGI9. The Company invests in the infrastructure of the internet that underpins
the world's digital economy: digital infrastructure.

 

The Investment Manager is Triple Point Investment Management LLP ("Triple
Point") which is authorised and regulated by the Financial Conduct Authority.
For more information on the Investment Manager please visit
www.triplepoint.co.uk (http://www.triplepoint.co.uk) . For more information,
please visit www.d9infrastructure.com (http://www.d9infrastructure.com)
information, please visit www.d9infrastructure.com
(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.com%2Fv3%2F__http%3A%2Fwww.d9infrastructure.com__%3B!!O2kDR7mm-zSJ!q-IhiRmOFrs2QYD7gmr9EcM8ukutg1_xde5Fce9GgBpHkvhSc3nlYhW7glbEiZG--1yRCrGc2K4WArD5RA1-%24&data=05%7C01%7CHelen.Richardson%40triplepoint.co.uk%7C736257c2b4244d9b148e08dbce910edc%7Ccde8812e0dbd4dc3b4463655beb81efb%7C0%7C0%7C638330894771285360%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=%2Fd%2FuhyGQHTb%2Ft4t2e4NW5UNYk%2FYmW1xyb%2B%2BalYftf5I%3D&reserved=0)
.

 

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  FURFLFFEESIIVIS