RNS Number : 5719HCordiant Digital Infrastructure Ltd28 July 2023

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 28 July 2023 as follows:

In Favour

Against

Withheld

Resolution

Type

Votes

%age

Votes

%age

Votes

1

Ordinary

524,218,638

100.00

0

0.00

24,829

2

Ordinary

524,179,529

99.99

42,758

0.01

21,180

3

Ordinary

524,243,467

100.00

0

0.00

0

4

Ordinary

524,212,638

99.99

28,500

0.01

2,329

5

Ordinary

524,218,601

100.00

22,537

0.00

2,329

6

Ordinary

492,790,062

94.00

31,441,631

6.00

11,774

7

Ordinary

499,536,921

95.29

24,691,631

4.71

14,915

8

Ordinary

499,485,974

95.28

24,745,719

4.72

11,774

9

Ordinary

499,530,958

95.29

24,697,594

4.71

14,915

10

Ordinary

524,243,467

100.00

0

0.00

0

11

Ordinary

524,224,358

100.00

0

0.00

19,109

12

Ordinary

524,228,328

100.00

8,739

0.00

6,400

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 28 June 2023 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. ENDRAGSEWFSAEDSESW

==