6 October 2023
NET ZERO INFRASTRUCTURE PLC
("NZI" or the "Company")
Result of Annual General Meeting
NZI, 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 that at its Annual General Meeting held today ("AGM"), all resolutions put to shareholders were duly passed.
Proxy votes received in relation to each resolution were as follows:
| Resolution | For (including Discretionary Votes) | % | Against | % | Withheld |
| 1 | 3,223,275 | 100% | Nil | 0% | Nil |
| 2 | 3,223,275 | 100% | Nil | 0% | Nil |
| 3 | 3,223,275 | 100% | Nil | 0% | Nil |
| 4 | 3,223,275 | 100% | Nil | 0% | Nil |
| 5 | 3,223,275 | 100% | Nil | 0% | Nil |
| 6 | 3,223,275 | 100% | Nil | 0% | Nil |
| 7 | 3,223,275 | 100% | Nil | 0% | Nil |
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 +44 (0) 7999 329382
Strand Hanson (Corporate Adviser)
Abigail Wennington +44 (0)20 7409 3494
Axis Capital Markets Limited (Company Broker)
Richard Hutchison - CEO +44 (0) 203 026 0320
IFC Advisory (Financial PR) +44 (0) 203934 6630
Graham Herring
Tim Metcalfe
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