31 May 2022
Cordiant Digital Infrastructure Limited
Notice of Annual General Meeting ("AGM")
Further to the announcement made on 12 May 2022, Cordiant Digital Infrastructure Limited (the "Company"), confirms that its AGM will be held at St. James's Hotel & Club Mayfair, 7-8 Park Place, St. James's, London, SW1A 1LS at 10.00 a.m. on 23 June 2022.
A copy of the Notice of 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 Form of Proxy have been despatched to shareholders and/or may also be viewed on the Company's website at https://www.cordiantdigitaltrust.com
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 Kevin 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 about the Company can be found on the Company's website at https://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 client base includes global insurance companies, pension plans and family offices.
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