| DIGITAL 9 INFRASTRUCTURE PLC | 09/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Eric Sanderson - Chair (Non Executive) | For |
| 4 | Elect Philip Braun - Non-Executive Director | For |
| 5 | Elect Robert Burrow - Senior Independent Director | For |
| 6 | Elect Andrew Zychowski - Non-Executive Director | For |
| 7 | Appoint PwC as Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend | For |
| 10 | Authorise Share Repurchase | For |