| CORDIANT DIGITAL INFRASTRUCTURE LTD | 23/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Shonaid Jemmett-Page - Chair (Non Executive) | For |
| 5 | Elect Sian Hill - Senior Independent Director | For |
| 6 | Elect Marten Pieters - Non-Executive Director | For |
| 7 | Elect Simon Pitcher - Non-Executive Director | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve the Dividend Policy | For |