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Digital 9® Infrastructure plc

As announced on 29 January 2024, following the completion of a Strategic Review, the Board has determined that it would be in the best interests of shareholders as a whole to put forward a proposal for a managed wind-down of the Company.

The proposal was approved by the shareholders on 25 March 2024 (99.89% of votes in favour).

Appointment of new Investment Manager and AIFM

As announced on 11 October 2024, InfraRed Capital Partners Limited has been appointed as the Company’s investment manager and AIFM subject to regulatory approvals and third-party consents; the appointment is anticipated to become effective in Q4 2024.

Further details are set out in the full announcement which can be viewed below.

2024 Interim Results Announcement

We are pleased to present the Company’s Interim Report for 2024.

forward slash The Board

Board Members

The Board is responsible for the determination of the Company’s investment policy and strategy and have overall responsibility for the Company’s activities including the review of investment activity and performance and the control and supervision of the Investment Manager. All of the Directors are non-executive and are independent of the Investment Manager and the other service providers.

/ Team
Eric Sanderson
Chair
Eric Sanderson is a chartered accountant and former CEO of British Linen Bank. He previously served as CEO of Bank of Scotland's treasury arm and has extensive non-executive board experience with various investment companies.
/ Team
Andrew Zychowski
Independent Non-Executive Director
Andrew has over 30 years experience in investment banking and advising investment company boards. He led the Investment Companies corporate departments at Canaccord Genuity and Dresdner Kleinwort. He is a qualified accountant and holds a BSc in Physics from Imperial College.
/ Team
Philip Braun
Independent Non-Executive Director
Philip has nearly 30 years of audit experience, focusing on financial services and offshore funds. After qualifying as an accountant, he spent 10 years with PwC and 16 years as lead audit partner at BDO in Jersey.
/ Team
 
Robert Burrow
Independent Non-Executive Director
Robert has extensive M&A experience as a solicitor and former investment banker. He held senior roles in real estate firms, was CEO of Chelsfield Group, and is a Non-Executive Director at Caxton Global Investments. He holds a Master’s in History and Law from Cambridge University.
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Factsheets
Key Documents
Policies
Prospectus
Reports
/ Key Documents

Statement for Sustainability Disclosure Requirement – Digital 9 Infrastructure

27 November 2024 download slash Download
/ Key Documents

Digital 9 Infrastructure – Interim Report 2024

7 October 2024 download slash Download
/ Key Documents

DGI9 Article 23 Disclosures

11 September 2024 download slash Download
/ Key Documents

AIFMD disclosures 2023

28 June 2024 download slash Download
/ Factsheets

Digital 9 Infrastructure Factsheet – Q1 2024

13 June 2024 download slash Download
/ Policies

D9 AGM Form of Proxy

22 May 2024 download slash Download
/ Key Documents

D9 2024 Notice of AGM

22 May 2024 download slash Download
/ Factsheets

Digital 9 Infrastructure Factsheet – Q4 2023

13 May 2024 download slash Download
/ Reports

XBRL D9 Annual Report 2023

9 May 2024 download slash Download
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Financial Calendar

Our key dates during the financial year are shown below.

9 March 2023

Announcement of full year results

18 May 2023

Annual General Meeting

September 2023

Announcement of half year results

31 December 2023

End of financial year

Regulatory News

Share Price Centre

Corporate Alert Services

Shareholder information

 

Notifications from Substantial Shareholders
Shareholders wishing to submit a Form TR1 to the Company should send them to the following email address: cosec@hanwayadvisory.com

Shareholders who have their shares registered in their own name, not through a Share Savings Scheme or ISA, can contact the registrars with any queries on their holding.

Company Registrar
Computershare Investor Services (Jersey) Limited
13 Castle Street,
St. Helier,
JE1 1ES
Jersey, Channel Islands

Shareholder helpline: 0370 703 6156
Fax: 0370 703 6101

In correspondence you should refer to Digital 9 Infrastructure plc, stating clearly the registered name and address and if available your Shareholder ID.

The registrars can help you to check your holding; record a change of address or name; record the death of a holder or resolve general enquiries about your holding.

General Enquiries
The Delegated Company Secretary can be contacted at the Principal Place of Business.

1 King William Street,
London,
EC4N 7AF
contact@hanwayadvisory.com

Registered Name Digital 9 Infrastructure Plc
Registered Number Registered in Jersey Channel Islands No. 133380