REG - i(x) Net Zero PLC - Results of Annual General Meeting

I (X) Net ZeroAnnouncement

06/07/2023 07:00

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RNS Number : 1149F  i(x) Net Zero PLC  06 July 2023

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/
(https://url.avanan.click/v2/___https:/ixnetzero.com/___.YXAzOml4bmV0emVybzphOm86N2IwNzI5ZjFjNmRmYzY5Yjg5ODRhOGZiZWRiYWVmOTk6NjoyMjBhOjRmMGM4Yjg2ZmVkOWZiMzQwN2MwYjQ5ZDVjM2Q0N2I5ZjdmYjRmNDZmYTQ1NjM4Y2NkYTkwYmVjZGEyZTA4YWM6cDpU)
 or contact:

 i(x) Net Zero                              Via Buchanan below
 Pär Lindström - Chief Executive Officer

 Canaccord Genuity Limited                  +44 20 7523 8000

 Nominated Adviser & Broker
 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.

 

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