RNS Number : 0983ECordiant Digital Infrastructure Ltd28 June 2023

LEI: 213800T8RBBWZQ7FTF84

28 June 2023

Cordiant Digital Infrastructure Limited

Notice of 2023 Annual General Meeting

Further to the announcement made on 25 May 2023, Cordiant Digital Infrastructure Limited (the "Company"), an operationally focused investor in the core digital infrastructure that enables modern communications and the internet, confirms that its Annual General Meeting ("AGM") will be held on 28 July 2023 at 10:00am BST at The Stafford London, 16-18 St James's Place, St. James's, London SW1A 1NJ. 

A copy of the Notice of the AGM and Form of Proxy can be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice of AGM and the Form of Proxy have been despatched to shareholders and/or may also be viewed on the Company's website at https://www.cordiantdigitaltrust.com.

For further information, please contact:

Cordiant Capital Inc

Investment Manager

Stephen Foss, Managing Director

+44 (0)207 2017546

Aztec Financial Services (Guernsey) Limited

Company Secretary and Administrator

Chris Copperwaite

Laura Dunning

+44 (0)1481 748831

Celicourt

Financial Communications Adviser

Ali AlQahtani

Philip Dennis

+44 (0)20 7770 6424

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