REG - Net Zero Infrastrctr - Result of AGM

Net Zero InfrastructureAnnouncement

05/05/2026 14:00

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RNS Number : 0965D  Net Zero Infrastructure PLC  05 May 2026

 

NET ZERO INFRASTRUCTURE PLC

 

Results 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 its Annual General Meeting ("AGM")
held today.  The votes cast and votes withheld in relation to each resolution
were as follows:

 

 No  Resolution(1,2)                                                              Votes FOR   % votes FOR  Votes AGAINST  % votes AGAINST  Votes WITHHELD(3)
 Ordinary resolutions
 1   Receive account for year-ended 31 March 2025                                 20,053,862  100%         0              0%               0
 2   To re-appoint Michael Ellwood as Director                                    20,053,862  100%         0              0%               0
 3   To re-appoint Brian Basham as Director                                       20,053,862  100%         0              0%               0
 4   To re-appoint Anstey Bond as auditor & authorise directors to determine      20,053,862  100%         0              0%               0
     remuneration
 5   General authority to allot shares                                            20,047,892  99.97%       5,970          0.03%            0
 Special resolutions
 6   General authority to disapply pre-emption rights                             3,314,417   16.53%       16,733,475     83.47%           5,970
 7   Authority to disapply pre-emption rights in certain circumstances            3,320,387   16.56%       16,733,475     83.44%           0
 8   Amendment to Company's articles                                              20,053,862  100%         0              0%               0

 

1.     The full text of the resolutions can be found in the Notice of
Annual General Meeting sent to shareholders on the Company's website at
https://nziplc.com/

2.     As at the record date for eligibility to vote at the Company's
Annual General Meeting, the Company had 60,700,000 Ordinary Shares in issue.
Accordingly, the Company's total number of voting rights was 60,700,000.

3.     Votes 'Withheld' are not a vote in law and have not been counted in
the calculation of the votes % 'For' and % votes 'Against' the resolutions.

 

 Net Zero Infrastructure PLC                    +44 (0) 799 932 9382

 Mike Ellwood - Non-Executive Chairman

 Axis Capital Markets Limited (Company Broker)  +44 (0) 203 026 0320

 Richard Hutchison

 IFC Advisory (Financial PR)                    +44 (0) 203 934 6633

 Graham Herring

 Tim Metcalfe

 

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