Digital 9 Infrastructure sets AGM for June 10

LONDON - Digital 9 Infrastructure PLC (LSE:DGI9), a London Stock Exchange-listed investment trust, has announced its Annual General Meeting (AGM) will take place on Tuesday, June 10, 2025, at the offices of Stephenson Harwood LLP in London. The company, which is currently in a Managed Wind-Down phase, has made available its Annual Report for the year ending December 31, 2024, and the Notice of AGM to its shareholders.

The documents, including the Annual Report and Accounts, the Notice of AGM, and a Form of Proxy, have been dispatched to shareholders and are also accessible on the company’s website. Shareholders requiring a Form of Proxy have been directed to contact Computershare Investor Services.

The AGM is a critical event for shareholders to engage with the company’s management and vote on important company matters. Digital 9 Infrastructure has stated that the documents have been submitted to the UK Listing Authority and will soon be available for inspection from the National Storage Mechanism.

Digital 9 Infrastructure, which is part of the FTSE All-Share index, has its investment objective focused on the Managed Wind-Down of the company, aiming to realize all existing assets in an orderly manner. InfraRed Capital Partners (WA:CPAP) Limited, appointed in December 2024 as the Investment Manager, is overseeing the wind-down process.

InfraRed Capital Partners, with a global reach and a team of more than 160 professionals, manages approximately $13 billion of equity capital for investors worldwide. The firm is a part of SLC Management, the institutional alternatives and traditional asset management business of Sun Life.

The announcement of the AGM and the availability of the Annual Report and AGM documents are based on a press release statement from the company. Shareholders and interested parties are advised to review these documents to understand the company’s performance and the matters to be discussed at the upcoming AGM.

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