Cordiant Digital Infrastructure Ltd Result of AGM
24 July 2024 - 7:43PM
RNS Regulatory News
RNS Number : 6587X
Cordiant Digital Infrastructure Ltd
24 July 2024
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 24 July 2024 as follows:
|
|
|
In
Favour
|
|
Against
|
|
Withheld
|
|
Resolution
|
Type
|
Votes
|
%age
|
Votes
|
%age
|
Votes
|
|
1
|
Ordinary
|
552,389,909
|
100.00
|
14,333
|
0.00
|
2,329
|
|
2
|
Ordinary
|
552,292,450
|
99.98
|
114,121
|
0.02
|
0
|
|
3
|
Ordinary
|
552,292,413
|
99.98
|
114,158
|
0.02
|
0
|
|
4
|
Ordinary
|
552,392,238
|
100.00
|
14,333
|
0.00
|
0
|
|
5
|
Ordinary
|
546,645,664
|
98.96
|
5,737,907
|
1.04
|
23,000
|
|
6
|
Ordinary
|
552,387,372
|
100.00
|
16,870
|
0.00
|
2,329
|
|
7
|
Ordinary
|
550,230,943
|
99.61
|
2,145,777
|
0.39
|
29,851
|
|
8
|
Ordinary
|
552,274,005
|
99.98
|
105,215
|
0.02
|
27,351
|
|
9
|
Ordinary
|
552,331,767
|
99.99
|
47,453
|
0.01
|
27,351
|
|
10
|
Ordinary
|
552,270,369
|
99.98
|
106,351
|
0.02
|
29,851
|
|
11
|
Ordinary
|
552,366,848
|
99.99
|
38,723
|
0.01
|
1,000
|
|
12
|
Ordinary
|
552,377,409
|
100.00
|
26,833
|
0.00
|
2,329
|
In accordance with Listing Rule
9.6.2, the full text of the resolutions passed at the AGM may be
found in the Notice of AGM published on 26 June 2024 available from
the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please
contact:
|
Christopher Copperwaite
Laura Dunning
Aztec Financial Services (Guernsey)
Limited
|
+44 (0)1481 749700
|
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