Notice of 2024 Annual General Meeting

Source: RNS
RNS Number : 8311T
Cordiant Digital Infrastructure Ltd
26 June 2024
 

LEI: 213800T8RBBWZQ7FTF84

 

 

26 June 2024

 

Cordiant Digital Infrastructure Limited

 

Notice of 2024 Annual General Meeting

 

Further to the announcement made on 23 May 2024, Cordiant Digital Infrastructure Limited (the "Company"), an operationally focused, specialist digital infrastructure investor, confirms that its Annual General Meeting ("AGM") will be held at The Stafford London, 16-18 St James's Place, London SW1A 1NJ on 24 July 2024 at 10:00am BST. 

 

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 will be despatched to shareholders and/or may also be viewed on the Company's website shortly 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 749700

 

Celicourt

Financial Communications Adviser

Ali AlQahtani

Felicity Winkles

Philip Dennis

+44 (0)20 7770 6424

 

 

 

 

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