11th Nov 2026 11:30
11 November 2026
LEI: 213800T8RBBWZQ7FTF84
Cordiant Digital Infrastructure Limited (the "Company")
Result of Extraordinary General Meeting (the “EGM”)
The Board of the Company is pleased to announce that the special resolution to change the name of the Company to Corilis Digital Infrastructure Limited, was approved by Shareholders at the Extraordinary General Meeting held on 11 November 2026. Details of the number of votes cast for, against and withheld in respect of the resolution are provided below:
| In Favour | Against | Withheld | ||
Special Resolution | Votes | %age | Votes | %age | Votes |
THAT, the name of the Company be changed to Corilis Digital Infrastructure Limited | 586,454,840 | 99.94% | 335, 585 | 0.06% | 165,760 |
Change of Name
As the special resolution was duly passed at the EGM, the application for the change of name of the Company from Cordiant Digital Infrastructure Limited to Corilis Digital Infrastructure Limited will be submitted to the Guernsey Registry. A further announcement will be published to the market to confirm the change of name.
The Company's ticker symbol (CORD), ISIN (GG00BMC7TM77), SEDOL (BMC7TM7) and Legal Entity Identifier (LEI) (213800T8RBBWZQ7FTF84) will remain unchanged.
In accordance with Listing Rule 6.4.2, the full text of the resolutions passed at the EGM may be found in the Notice of EGM published on 26 October 2026 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Capitalised terms not defined have the same meaning as given to them in the Circular.
A "vote withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.
For further information, please contact:
Cordiant Capital Inc (Investment Manager)
Corilis Digital Infrastructure Management LLP Stephen Foss | |
Aztec Financial Services (Guernsey) Limited (Company secretary and administrator) | +44 (0)1481 749 700 |
Investec Bank plc (Joint corporate broker) Lucy Lewis Tom Skinner | +44 (0)20 7597 4000
|
Deutsche Numis (Joint corporate broker) Hugh Jonathan George Shiel | +44 (0)20 7260 1000
|
Celicourt (Financial communications adviser) Philip Dennis Kathleen Beams | +44 (0)20 7770 6424
|
Notes to editors:
About Cordiant Digital Infrastructure Limited
Cordiant Digital Infrastructure Limited is a closed-ended alternative investment fund listed on the London Stock Exchange (ticker: CORD), investing in digital infrastructure assets including data centres, communication towers and fibre optic networks, primarily in Europe and North America. The fund is classified as an alternative investment fund for the purposes of the UK’s alternative investment fund managers regime and is governed by an independent board of directors. Further details about the Company can be found on its website at www.cordiantdigitaltrust.com.
Related Shares:
Cordiant Digit.