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Results of Shareholders Meeting

12th Aug 2020 15:21

RNS Number : 9627V
Digital Landscape Group, Inc.
12 August 2020
 

Digital Landscape Group, Inc.

12 August 2020

Results of Shareholders Meeting

 

At a shareholders meeting held today (the "Meeting"), the shareholders of Digital Landscape Group, Inc.(the "Company") approved a Delaware law governed certificate of incorporation (the "Charter"), in the form tabled at the Meeting, and resolved that it be adopted and effective upon the Company's intended redomiciliation to Delaware. The full text of the resolution has been uploaded to the National Storage Mechanism.

The results are set out below:

Resolution

For

%

Against

%

Total

% of ISC voted

Withheld

That the Delaware law governed certificate of incorporation in the form tabled at the Meeting (the "Charter") be and is hereby approved in all respects and the Charter shall be adopted and effective upon the Company's redomiciliation to Delaware.

56,285,612

100

0

0

56,285,612

77.07

0

For further information please contact:

Evelyn Infurna

 

Email: [email protected]

 

Phone: +1 (484) 278-2667; or

 

Glenn Breisinger, Chief Financial Officer

 

Email: [email protected]

 

Phone: +1 (412) 922-5961

 

About the Company

In 2010, the Company began investing in cell tower leases from a headquarters in San Diego, California, U.S.A. and has since expanded operations to 21 locations around the globe. As of 31 March 2020, the Company had interests in the revenue streams of approximately 6,300 assets that were situated on approximately 4,800 different communications sites located throughout the United States and 18 other countries. For further information see https://www.digitallandscapegroup.com/

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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