19 July 2024

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 earlier today, all resolutions put to shareholders were duly passed. 

This included the resolution to approve the cancellation of admission of the Company's ordinary shares to trading on AIM ("Cancellation").  As a result, the Cancellation will become effective on 1 August 2024, in accordance with the AIM Rules.  The last day of dealings in the Company's ordinary shares will be 31 July 2024.

A breakdown of proxy votes lodged prior to and votes received at the meeting for each resolution will be available on the Company's website on Monday 22 July 2024.

For further information visit https://ixnetzero.com/ or contact:

Notes to Editors

About i(x) Net Zero PLC

i(x) Net Zero PLC is an AIM quoted investing company that provides its shareholders 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.