Digital Landscape Group, Inc. Results of Shareholders Meeting (9627V)

TIDMDLGI TIDMDLGW

RNS Number : 9627V

Digital Landscape Group, Inc.

12 August 2020

Digital Landscape Group, Inc.

12 August 2020

Results of Shareholders Meeting

At a shareholders meeting held today (the "Meeting"), the shareholders of Digital Landscape Group, Inc.(the "Company") approved a Delaware law governed certificate of incorporation (the "Charter"), in the form tabled at the Meeting, and resolved that it be adopted and effective upon the Company's intended redomiciliation to Delaware. The full text of the resolution has been uploaded to the National Storage Mechanism.

The results are set out below:

 
 Resolution                        For          %     Against   %   Total        % of     Withheld 
                                                                                  ISC 
                                                                                  voted 
 That the Delaware 
  law governed certificate 
  of incorporation 
  in the form tabled 
  at the Meeting (the 
  "Charter") be and 
  is hereby approved 
  in all respects 
  and the Charter 
  shall be adopted 
  and effective upon 
  the Company's redomiciliation 
  to Delaware.                     56,285,612   100   0         0   56,285,612   77.07    0 
                                  -----------  ----  --------      -----------  -------  ---------

For further information please contact:

Evelyn Infurna

Email: investorrelations@dlgix.com

Phone: +1 (484) 278-2667; or

Glenn Breisinger, Chief Financial Officer

Email: gbreisinger@dlgix.com

Phone: +1 (412) 922-5961

About the Company

In 2010, the Company began investing in cell tower leases from a headquarters in San Diego, California, U.S.A. and has since expanded operations to 21 locations around the globe. As of 31 March 2020, the Company had interests in the revenue streams of approximately 6,300 assets that were situated on approximately 4,800 different communications sites located throughout the United States and 18 other countries. For further information see https://www.digitallandscapegroup.com/

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END

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August 12, 2020 10:21 ET (14:21 GMT)

Digital Landscape (LSE:DLGI)
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