12 May 2022
THIS ANNOUNCEMENT REPLACES RNS NUMBER 6871K RELEASED ON 10 MAY 2021 AT 7.00 AM. THE EARLIER ANNOUNCEMENT INCORRECTLY STATED THE NOTICE OF 2022 ANNUAL RESULTS AND ANNUAL GENERAL MEETING ('AGM') FOR THE YEAR ENDED 31 DECEMBER 2021 BUT SHOULD HAVE STATED NOTICE OF 2022 ANNUAL RESULTS AND ANNUAL GENERAL MEETING ('AGM') FOR THE YEAR ENDED 31 MARCH 2022. ALL OTHER DETAIL REMAINS THE SAME.
Cordiant Digital Infrastructure Limited
Notice of 2022 Annual Results and Annual General Meeting ('AGM')
Cordiant Digital Infrastructure Limited, an investor in the core digital infrastructure that enables modern communications and the internet, announces that it will be publishing its final results for the period ended 31 March 2022 on 24 May 2022.
This announcement replaces RNS number 6871K released on 9 May 2022, which incorrectly recorded the 2022 annual results and AGM year end as 31 December 2021.
An analyst meeting will be held on the day of results in person at 10.00am GMT at the offices of Investec, 30 Gresham St, London EC2V 7QP.
The Annual General Meeting ('AGM') of Cordiant Digital Infrastructure Limited will be held on 23 June 2022 at 10 AM at St. James's Hotel & Club Mayfair, 7-8 Park Place, St. James's, London, SW1A 1LS.
For Further Information, please contact:
| Cordiant Capital, Inc. Investment Manager Stephen Foss, Managing Director | +44 (0) 20 7201 7546 |
| Ocorian Administration (Guernsey) Limited Company Secretary and Administrator Ian Smith / Danielle McCaugherty
| +44 (0) 1481 742742 |
| Investec Bank plc Joint Corporate Broker Tom Skinner (Corporate Broking) Lucy Lewis / Denis Flanagan (Corporate Finance)
| +44 (0) 20 7597 4000 |
| Jefferies International Limited Joint Corporate Broker Stuart Klein / Gaudi Le Roux
| +44 (0) 20 7029 8000 |
| Celicourt PR Adviser Philip Dennis / Felicity Winkles | +44 (0)20 8434 2643
|
Notes to Editors:
Cordiant Digital Infrastructure Limited primarily invests in the core infrastructure of the digital economy - data centres, fibreoptic networks and broadcast and telecommunication towers - "the plumbing of the internet" - in the UK, Europe and North America. Further details of the Company can be found on the Company's website at www.cordiantdigitaltrust.com.
Cordiant Capital Inc., the Company's investment manager, is a sector-focused investment manager with particular expertise and experience in digital infrastructure. Cordiant invests in global infrastructure and real assets, running infrastructure private equity and infrastructure private credit strategies through limited partnership funds and managed accounts. Cordiant's current client base consists of global insurance companies, pension plans and family offices.
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