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 | +44 (0) 799 932 9382 |
| Axis Capital Markets Limited (Company Broker) Richard Hutchison | +44 (0) 203 026 0320 |
| IFC Advisory (Financial PR) Graham Herring Tim Metcalfe
| +44 (0) 203 934 6630 |
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.