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Presenting the 2022 Interim Results.

We are pleased to present the Company’s interim results for the six-month period ended 30th June 2022.

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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
Phil Jordan
Chairperson
Phil Jordan has a track record in the digital infrastructure and technology sectors, both in an executive and non-executive capacity. Phil’s career includes country, regional and group CIO roles, including over 10 years at Vodafone (latterly as CIO), over seven years with Telefonica and is currently Group CIO at Sainsbury's.
/ Team
Keith Mansfield
Non-Executive Senior Independent Director
Keith Mansfield is a Chartered Accountant by background and brings extensive accountancy experience, having worked at PricewaterhouseCoopers LLP ("PwC") for over 30 years, during which time he served as Chairman of PwC in London. Keith is a Non-executive Director of Tritax EuroBox plc and Motorpoint Group plc.
/ Team
Lisa Harrington
Non-Executive Independent Director
Lisa Harrington is a tech executive and has spent 25 years growing and transforming business across a range of sectors including telecommunications, technology and utilities. Joining British Telecom ("BT") in 2007, Lisa spent 10 years in a range of leadership positions with her final role being Chief Customer Officer BT Group.
/ Team
Charlotte Valeur
Non-Executive Independent Director
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 le Cornu qualified as a Chartered Accountant with Arthur Andersen and worked for HSBC for over 10 years (including time as Deputy CEO). He has held a number of senior executive roles including at Ogier, Elian and at GLI Finance. He is currently the Chairman of the of the Aberdeen Standard Capital Offshore Strategy Fund Ltd.
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Factsheets
Key Documents
Policies
Prospectus
Reports
/ Key Documents

Triple Point D9 Interim Results Presentation 2022

14 September 2022 download slash Download
/ Key Documents

Digital 9 Infrastructure plc – Key Information Document 14 September 2022

14 September 2022 download slash Download
/ Factsheets

Portfolio Overview 14.09.22

14 September 2022 download slash Download
/ Reports

Triple Point D9 Interim Report 2022

14 September 2022 download slash Download
/ Factsheets

Triple Point D9 Q2 Factsheet 2022

14 September 2022 download slash Download
/ Key Documents

Digital 9 Infrastructure plc – EMT 13 September 2022

13 September 2022 download slash Download
/ Factsheets

Portfolio Overview 27.06.2022

27 June 2022 download slash Download
/ Key Documents

Offer for Subscription – Application Form 27 June 2022

27 June 2022 download slash Download
/ Factsheets

Ficolo Factsheet 31.05.2022

1 June 2022 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

12 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