13 August 2024
DIGITAL 9 INFRASTRUCTURE
PLC
("D9" or the "Company" and, together
with its subsidiaries, the "Group")
Directorate
Changes
The Company is pleased to announce
the appointment of Mr Robert Burrow as an Independent Non-Executive
Director of the Company with effect from 12 August 2024, having
received prior written confirmation of no objection of the Jersey
Financial Services Commission ("JFSC").
The Board has reviewed its
composition and has made the following changes.
· Mr
Robert Burrow is appointed as Senior Independent Director, Chair of
the Nomination Committee, and a member of the Audit Committee,
Valuation Committee, Risk Committee and Management Engagement
Committee.
· Mr
Eric Sanderson is appointed permanent Chair of the Risk
Committee.
Mr Burrow has a broad range of
executive experience, primarily in the M&A space, both as a
practising solicitor and former investment banker. Mr Burrow held a
senior corporate partner role in an international law firm for over
20 years, where he specialised in M&A and investment funds.
Most recently, Mr Burrow has held a number of senior positions in
international real estate companies. He was Chief Executive of
Chelsfield Group, an international real estate business focussed on
asset management, development and investment in Europe, North
America and Asia. Mr Burrow is also a Non-Executive Director of
Caxton Global Investments Limited, a global macro hedge fund, and
sits on the advisory board of True Capital, a consumer specialist
investment and innovation advisory firm. He holds a Master of Arts
in History and Law from Cambridge University. Mr Burrow does
not hold shares in the Company.
There are no other details that are
required to be disclosed in respect of Rule 6.4.8 of the Financial
Conduct Authority's Listing
Rules.
Eric Sanderson, Chair, Digital 9 Infrastructure plc,
commented:
"I am pleased to welcome Robert to
the Board. He brings significant experience in M&A which will
be vital to the Board for the various ongoing sales processes and
as the managed wind-down progresses. This appointment now completes
the recruitment processes of Non-Executive Directors to the
Board."
ENDS.
Contacts
|
Panmure Liberum Limited (Financial Adviser)
Chris Clarke
Darren Vickers
|
+44 (0)203 100
2000
|
|
J.P. Morgan Cazenove (Corporate Broker)
William Simmonds
Jérémie Birnbaum
|
+44 (0)20 7742
4000
|
|
FTI
Consulting (Communications Adviser)
Mitch Barltrop
Maxime Lopes
|
dgi9@fticonsulting.com
+44 (0) 7807 296
032
+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's investment objective is to
undertake a managed wind-down of the Company and realise all
existing assets in the Company's portfolio in an orderly
manner.
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.
For more information, please visit www.d9infrastructure.com.
