30 May 2024
DIGITAL 9 INFRASTRUCTURE PLC
("D9" or the "Company" and, together with its subsidiaries, the "Group")
Confirmation of Directorate Changes
Further to the Company's announcement on 8 May 2024, the Board of Directors of D9 (the "Board") is pleased to confirm that, following approval by the Jersey Financial Services Commission ("JFSC") received today, Mr Eric Sanderson's appointment as Independent Non-Executive Chair of the Company, Chair of the Company's Risk Committee and a member of the Company's Valuation, Nomination and Management Engagement Committees, are now effective today.
As announced on 8 May 2024, following receipt of Mr Sanderson's approval by the JFSC and appointment as Independent Non-Executive Chair, Charlotte Valeur will step down as Interim Non-Executive Chair and Independent Non-Executive Director of the Company with effect today.
The Company is in the advanced stages of appointing an additional Non-Executive Director. The outcome of this process will be announced in due course.
Mr Sanderson, Independent Non-Executive Chair, Digital 9 Infrastructure plc, commented:
"I am delighted to be taking on the role of Independent Non-Executive Chair of D9 and expect to welcome an additional Independent Non-Executive Director to the Board in the near future. I also wish to extend my thanks to Charlotte Valeur for her contribution to the Company since IPO. We encourage shareholders to vote for the resolutions put forward at the Company's Annual General Meeting on 12 June 2024, and look forward to engaging with shareholders."
ENDS.
Contacts
| Liberum Capital Limited (Financial Adviser) Chris Clarke Darren Vickers Owen Matthews | +44 (0)203 100 2000 |
| J.P. Morgan Cazenove (Corporate Broker) William Simmonds Jérémie Birnbaum | +44 (0)20 7742 4000 |
| FTI Consulting (Communications Adviser) Mitch Barltrop Maxime Lopes | +44 (0) 7807 296 032 +44 (0) 7890 896 777 |
About Digital 9 Infrastructure plc
Digital 9 Infrastructure plc (DGI9) is an investment trust listed on the London Stock Exchange and a constituent of the FTSE All-Share, with the ticker DGI9. The Company invests in the infrastructure of the internet that underpins the world's digital economy: digital infrastructure.
The Investment Manager is Triple Point Investment Management LLP ("Triple Point") which is authorised and regulated by the Financial Conduct Authority. For more information on the Investment Manager please visit www.triplepoint.co.uk. For more information, please visit www.d9infrastructure.cominformation, please visit www.d9infrastructure.com.
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