Cordiant Digital Infrastructure Limited (the "Company")
Result of Annual General Meeting (the "AGM")
The Board of the Company is pleased to announce the results of the resolutions put to shareholders at the Annual General Meeting held on 27 July 2026 as follows:
In Favour Against Withheld | Resolution Type Votes %age Votes %age Votes | 1 Ordinary 578,946,945 100.00 22,500 0.00 5,382 | 2 Ordinary 578,845,957 99.98 109,996 0.02 18,874 | 3 Ordinary 578,839,120 99.98 119,496 0.02 16,211 | 4 Ordinary 578,946,945 100.00 22,500 0.00 5,382 | 5 Ordinary 575,172,432 99.35 3,771,013 0.65 31,382 | 6 Ordinary 575,207,013 99.35 3,762,395 0.65 5,419 | 7 Ordinary 543,728,024 94.51 31,584,389 5.49 3,662,414 | 8 Ordinary 576,000,639 99.49 2,962,806 0.51 8,882 | 9 Ordinary 575,997,176 99.49 2,968,769 0.51 8,882 | 10 Ordinary 578,932,945 99.99 33,000 0.01 8,882 | 11 Ordinary 578,886,174 99.99 65,331 0.01 23,322 | 12 Ordinary 578,945,145 100.00 22,500 0.00 7,182 | 13 Ordinary 574,934,058 100.00 22,500 0.00 4,018,269 | 14 Special 576,571,306 99.59 2,375,953 0.41 27,568 |
In accordance with Listing Rule 6.4.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 24 June 2026 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Magdala Mullegadoo
Aztec Financial Services (Guernsey) Limited
+44 (0)1481 749700
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