DigiCo Infrastructure REIT AGM 2026: Three Resolutions Carried, Stephen Mayne Director Bid Fails

Shwetambri Chauhan

11 November 2026 01:36 PM AEDT

DigiCo Infrastructure REIT AGM 2026: Three Resolutions Carried, Stephen Mayne Director Bid Fails

Image Source: Krish Capital Pty Ltd

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DigiCo Infrastructure REIT (ASX:DGT) has confirmed the results of its 2026 Annual General Meeting held on 11 November 2026, with all resolutions passed except Resolution 4, which sought the election of non-board endorsed director candidate Stephen Mayne.

Key Points

All resolutions were decided by way of a poll at the AGM held on 11 November 2026.
The Remuneration Report was carried with 99.47% of votes cast in favour.
Re-election of directors Joseph Carrozzi AM and Rachel Grimes AM both carried, receiving 97.43% and 98.63% of votes in favour respectively.
Resolution 4, the election of non-board endorsed director candidate Stephen Mayne, was not carried, receiving 4.82% of votes in favour against 95.18% opposed.

Remuneration Report and Director Re-Elections

The Remuneration Report was approved with 321,653,195 votes cast in favour, representing 99.47% of votes counted, against 1,702,661 votes opposed (0.53%). The re-election of Joseph Carrozzi AM was carried with 316,663,135 votes in favour (97.43%) and 8,363,806 votes against (2.57%). Rachel Grimes AM was re-elected with 320,556,532 votes in favour (98.63%) and 4,460,409 votes against (1.37%). A total of 16,055 abstentions were recorded for Carrozzi's resolution and 26,055 for Grimes' resolution.

Defeat of Non-Board Endorsed Director Candidate Stephen Mayne

Resolution 4, which proposed the election of Stephen Mayne as a non-board endorsed director candidate, was not carried at the meeting. Of the total votes cast in the poll, 15,675,595 votes were recorded in favour, representing 4.82% of votes counted, while 309,333,306 votes were cast against, representing 95.18%. A total of 34,095 abstentions were recorded for this resolution. As noted in the results, abstain votes are not counted in determining whether the required majority was achieved.

Meeting Conduct and Voting Process

The Annual General Meeting of DigiCo Infrastructure REIT was held on Wednesday, 11 November 2026. All resolutions presented at the meeting were decided by way of a poll, with voting statistics provided in accordance with section 251AA(2) of the Corporations Act 2001 (Commonwealth). The voting results report was produced by MUFG Corporate Markets, a division of MUFG Pension & Market Services. DigiCo Infrastructure REIT is described in the filing as a diversified owner, operator and developer of data centres, with a broad investment mandate across stabilised, value-add and development opportunities.

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