6 July 2023
i(x) Net Zero PLC
("i(x) Net Zero" or the "Company")
Result of Annual General Meeting
i(x) Net Zero (AIM: IX.), the investing company which focuses on energy transition and sustainability in the built environment, is pleased to announce that at its Annual General Meeting held yesterday afternoon, all resolutions put to shareholders were duly passed.
| Resolutions | For | Against | Abstain | |
| 1 | STATEMENTS AND REPORTS | 99.99% | 0.01% | 00.00% |
| 2 | RE-ELECT N R HURD | 86.94% | 0.01% | 13.05% |
| 3 | RE-ELECT P A LINDSTROM | 86.94% | 0.01% | 13.05% |
| 4 | RE-ELECT A G CHAPPLE | 86.94% | 0.01% | 13.05% |
| 5 | RE-ELECT P J MCCALL | 86.94% | 0.01% | 13.05% |
| 6 | RE-ELECT J C STEARNS | 86.94% | 0.01% | 13.05% |
| 7 | APPOINT AUDITOR | 86.9% | 0.01% | 00.00% |
| 8 | AUDITORS REMUNERATION | 99.99% | 0.01% | 00.00% |
| 9 | ALLOT SHARES | 99.99% | 0.01% | 00.00% |
| 10 | PRE-EMPTION RIGHTS | 99.99% | 0.01% | 00.00% |
| 11 | MARKET PURCHASE | 100.00% | 0.00% | 00.00% |
1. The number of votes validly cast were in respect of 13,576,797 voting ordinary shares, representing 15.81% of the 85,877,429 issued voting share capital of the Company, being the total share in issue at 06.00 p.m. BST on 5 July 2023.
2. Percentages are rounded to two decimal places. Resolutions 1-8 were ordinary resolutions, Resolutions X9-11 were special resolutions.
- Ends -
For further information visit https://ixnetzero.com/ or contact:
| i(x) Net Zero | Via Buchanan below |
| Pär Lindström - Chief Executive Officer |
|
| |
|
| Canaccord Genuity Limited Nominated Adviser & Broker | +44 20 7523 8000 |
| Max Hartley | |
| Harry Pardoe | |
| | |
| Buchanan | |
| Helen Tarbet | +44 7872 604 453 |
| Simon Compton | +44 7979 497 324 |
Notes to Editors
About i(x) Net Zero PLC
i(x) Net Zero PLC is an AIM quoted investing company that seeks to provides its shareholders with the opportunity to create long-term capital growth with positive, scalable, measurable and sustainable impact on the environment and on the communities it serves.
In accordance with its belief that the world's biggest problems are also the biggest market opportunities, i(x) Net Zero focuses on two critical areas in which it aims to make a positive impact: (i) Energy Transition and (ii) Sustainability in the Built Environment.
The Company uses a multi-strategy investment approach, providing the companies in which it invests with the expertise and catalytic capital to help them grow. To date, i(x) Net Zero has invested in biofuels, direct air capture (carbon removal), renewable energy, sustainable workforce housing and net zero construction technology.
i(x) Net Zero is a signatory to the UN Principles for Responsible Investing.
The Company has received the London Stock Exchange's Green Economy Mark.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.