| DIGITAL 9 INFRASTRUCTURE PLC | 18/05/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Phil Jordan - Chair (Non Executive) | For |
| 4 | Re-elect Keith Mansfield - Non-Executive Director | For |
| 5 | Re-elect Charlotte Valeur - Non-Executive Director | For |
| 6 | Re-elect Lisa Harrington - Senior Independent Director | For |
| 7 | Re-elect Aaron Le Cornu - Non-Executive Director | For |
| 8 | Re-appoint PwC as the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | Oppose |