Last checked at 25 Mar 2022 17:15
25 March 2022
DIGITAL 9 INFRASTRUCTURE PLC
("D9", the "Company" or, together with its subsidiaries, the "Group")
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
The Company announces that its Annual General Meeting ("AGM") will be held at 9.00am on 23 May 2022 at the offices of Taylor Wessing LLP, 5 New Street Square, London EC4A 3TW. The following documents (as applicable) have been mailed to shareholders or otherwise made available today:
· Annual Report and Accounts for the period ended 31 December 2021 ("Annual Report");
· Notice of AGM; and
· Form of Proxy.
The Annual Report and Notice of AGM are also available to view and download on the Company's website at https://www.d9infrastructure.com/. Shareholders who require a Form of Proxy should contact the Company's Registrars at: Computershare Investor Services plc, the Pavilions, Bridgwater Road, Bristol BS99 6ZY.
In accordance with Listing Rule 9.6.1 copies of the documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT
Triple Point Investment Management LLP (Investment Manager) Thor Johnsen Andre Karihaloo
| +44 (0) 20 7201 8989 |
J.P. Morgan Cazenove (Corporate Broker) William Simmonds Jérémie Birnbaum
| +44 (0) 20 7742 4000 |
Akur Capital (Financial Adviser) Tom Frost Siobhan Sergeant
| +44 (0) 20 7493 3631 |
LEI: 213800OQLX64UNS38U92
NOTES:
Digital 9 Infrastructure plc is an investment trust which invests in a range of digital infrastructure assets which help to deliver, inter alia, a reliable, functioning internet.
The Company's portfolio will comprise scalable platforms and technologies including (but not limited to) subsea fibre, data centres, terrestrial fibre, tower infrastructure and small cell networks (including 5G).
With its IPO in March 2021, to date, D9 has raised total equity of £845.2 million, investing (or committing to invest) the net proceeds into data centres and fibre networks.
The Investment Manager is Triple Point Investment Management LLP ("Triple Point") which is authorised and regulated by the Financial Conduct Authority, with extensive experience in asset and project finance, portfolio management and structured investments. The Investment Manager's digital infrastructure team has a proven track record of over US$3 billion of infrastructure investments and, in addition, benefits from a panel of digital infrastructure industry experts with deep knowledge, relationships and involvement in a combined US$250 billion of digital infrastructure transactions.
The Company is focused on the provision of Digital Infrastructure integrated with green and cleaner power in line with UN Sustainable Development Goal 9: "Build resilient infrastructure, promote inclusive and sustainable industrialization and foster innovation".
The Company's Ordinary Shares were admitted to trading on the Main Market of the London Stock Exchange on 31 March 2021.
For more information, please visit www.d9infrastructure.com.