Cordiant Digital Infrastructure Limited has announced the results of its Annual General Meeting held on 24 July 2024. All resolutions put to shareholders were passed with significant majority support. The resolutions covered various ordinary matters, including the re-election of directors, the approval of the company's annual report, and the appointment of auditors.
The company reported overwhelming shareholder support for the resolutions, with votes ranging from 98.96% to 100.00% in favor. Notably, all resolutions received minimal votes against, indicating strong consensus among shareholders. The detailed breakdown of votes for each resolution was provided, demonstrating the high level of approval for the proposed measures.
As per regulatory requirements, the full text of the resolutions passed at the AGM can be accessed in the Notice of AGM published on 26 June 2024, available from the National Storage Mechanism. Shareholders and other stakeholders are encouraged to refer to the official documentation for comprehensive details on the resolutions and their implications.
For further information, interested parties have been directed to contact Christopher Copperwaite and Laura Dunning at Aztec Financial Services (Guernsey) Limited. This announcement signifies the successful outcome of the AGM and the continued support of shareholders for Cordiant Digital Infrastructure Limited's strategic decisions and governance.