Meeting Details#
Digital 9 Infrastructure PLC has announced that its 2026 Annual General Meeting (AGM) will take place at 10:00 a.m. on June 9, 2026. The meeting will be held at the offices of Stephenson Harwood LLP, located at 1 Finsbury Circus, London.
Shareholder Information#
The company has sent out important documents to its shareholders, including the Annual Report and Accounts for the year ending December 31, 2025, the Notice of AGM, and a Form of Proxy. These documents are crucial for shareholders as they provide insights into the company's performance and governance.
Accessing Documents#
Shareholders can find the Notice of AGM and the Annual Report on Digital 9 Infrastructure's official website. Additionally, copies of these documents have been submitted to the Financial Conduct Authority (FCA) and can be inspected at the National Storage Mechanism, ensuring transparency and compliance with regulatory standards.
Company Overview#
Digital 9 Infrastructure is an investment trust listed on the London Stock Exchange and is part of the FTSE All-Share index. The company aims to manage a wind-down process, focusing on realizing all remaining assets in its portfolio in an orderly fashion. InfraRed Capital Partners Limited has been appointed as the investment manager to oversee this process, having taken on advisory and management roles in late 2024.