

| DIGITAL 9 INFRASTRUCTURE PLC | 12/06/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Aaron Le Cornu - Non-Executive Director | For |
| 4 | Re-elect Gailina Liew - Senior Independent Director | For |
| 5 | Re-appoint PwC as the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Authorise Share Repurchase | Oppose |