REG - Digital 9 Infrastr. - Notice of Annual General Meeting

Digital 9 InfrastructureAnnouncement

22/05/2024 07:00

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RNS Number : 3715P  Digital 9 Infrastructure PLC  22 May 2024

22 May 2024

DIGITAL 9 INFRASTRUCTURE PLC

 

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

 

NOTICE OF ANNUAL GENERAL MEETING

 

The Company announces that its Annual General Meeting ("AGM") will be held at
9.30 a.m. BST on 12 June 2024 at the offices of Liberum Capital, 25 Ropemaker
Street, London EC2Y 9LY. The following documents are available to view and
download on the Company's website at: https://www.d9infrastructure.com/
(https://www.d9infrastructure.com/) :

 

·    Notice of AGM; and

·    Form of Proxy.

 

The hard copy documents will be posted to shareholders in due course.

 

Shareholders who require a Form of Proxy should contact the Company's
Registrars at: Computershare Investor Services (Jersey) Limited, the
Pavilions, Bridgwater Road, Bristol BS99 6ZY.

 

In accordance with Listing Rule 9.6.1 copies of the documents have been
submitted to the UK Listing Authority and will shortly be available for
inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

ENDS.

 

 Contacts

 

     Triple Point Investment Management LLP         +44 (0)20 7201 8989

     (Investment Manager)                           D9contact@triplepoint.co.uk

     Diego Massidda

     Arnaud Jaguin
     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

     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) .

 

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