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Capital Markets Day - 20 March 2023

Capital Markets Day for investors and analysts hosted by the Chair of the Board and senior representatives of a selection of DGI9’s portfolio companies, including Arqiva, Verne Global and Aqua Comms.

Digital 9 Infrastructure plc - Shareholder Webinar

A Digital 9 Infrastructure plc Shareholder webinar held on Monday 5 February 2024 at 12 noon and hosted by Charlotte Valeur, Interim Chair, and the Board.

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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
Charlotte Valeur
Interim Chair
Charlotte Valeur has over 35 years’ experience in finance. Charlotte’s previous non-executive roles include Chairing Kennedy Wilson Europe Real Estate Plc (FTSE 250) and DW Catalyst Fund Ltd, and Non-executive Director on the boards of 3i Infrastructure Plc (FTSE 250), NTR Plc, Renewable Energy Generations Ltd and JPMorgan.
/ Team
Aaron le Cornu
Non-Executive Independent Director
Aaron is a Chartered Accountant, qualifying with Arthur Andersen. He worked for HSBC for 10+ years, latterly as Deputy CEO of HSBC International and held senior executive roles at Ogier, Elian and GLI Finance. He is currently a founder and Director of A2Z Consulting, NED at RBSi, and Chair of abrdn Capital Offshore Strategy Fund.
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Gailina Liew
Non-Executive Independent Director
Gailina has an extensive legal, operations and international business background and brings more than 20 years of board governance experience. Her current roles include non-executive director appointments to the boards of Digital Jersey Limited, Medicxi Ventures Management (Jersey) Limited and TVM Life Science Innovation I Fund.
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Richard Boleat
Non-Executive Independent Director
Richard is a seasoned corporate governance and investment management professional and has held several investment company directorships. Richard is currently Non-Executive Chairman of CVC Credit Partners European Opportunities Ltd and is Independent Director of M&G Credit Income Investment Trust Plc and Third Point Investors Ltd.
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Brett Miller
Non-Executive Independent Director
Brett has wide ranging closed end fund and investment trust/investment company experience both as an investor and in managing or serving on boards of closed ended funds. Brett is currently Director of Manchester and London Investment Trust Plc and SLF Realisation Fund Limited.
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Factsheets
Key Documents
Policies
Prospectus
Reports
/ Key Documents

D9 Circular and Notice of General Meeting – 28 February 2024

28 February 2024 download slash Download
/ Factsheets

Triple Point Digital 9 Infrastructure Q3 Factsheet 2023

19 December 2023 download slash Download
/ Factsheets

Triple Point Digital 9 Infrastructure Q2 Factsheet 2023

6 October 2023 download slash Download
/ Reports

D9 Interim Report 2023

27 September 2023 download slash Download
/ Acquisition updates

Digital 9 Infrastructure plc-EMT-12 September 2023

12 September 2023 download slash Download
/ Key Documents

AIFMD disclosures 2022

30 June 2023 download slash Download
/ Factsheets

Triple Point Digital 9 Infrastructure Q1 Factsheet 2023

24 May 2023 download slash Download
/ Key Documents

Digital 9 Infrastructure Plc – EMT – 19 May 2023

4 May 2023 download slash Download
/ Key Documents

Digital 9 Infrastructure plc – EMT – 28 April 2023

28 April 2023 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