Result of Annual General Meeting

Net Zero Infrastructure PLC

28 October 2024

 

28 October 2024

NET ZERO INFRASTRUCTURE PLC

("NZI" or the "Company")

Result of Annual General Meeting

Net Zero Infrastructure Plc, a special purpose acquisition company formed with the intention to acquire renewable or clean energy technology companies and to finance, develop and promote those environmentally sound projects internationally, announces the results of the Annual General Meeting held today ("AGM").

Proxy votes received in relation to each resolution were as follows:

Resolution	For	%	Against	%	Withheld
1	17,071,664	100.00%	-	0.00%	259,300
2	17,071,664	100.00%	-	0.00%	259,300
3	17,071,664	100.00%	-	0.00%	259,300
4	17,071,664	100.00%	-	0.00%	259,300
5	16,983,475	100.00%	-	0.00%	347,489
6	3,567,625	21.01%	13,415,850	78.99%	347,489
7	3,567,625	21.01%	13,415,850	78.99%	347,489

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

Enquiries:

For further information, please visit - www.nziplc.com

Contact Details

Net Zero Infrastructure plc Mike Ellwood - Non-Executive Chairman	[phone]
Axis Capital Markets Limited (Company Broker) Richard Hutchison	[phone]
IFC Advisory (Financial PR) Graham Herring Tim Metcalfe	[phone]

 

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