REG - Net Zero Infrastruct - Result of Annual General Meeting

Net Zero InfrastructureAnnouncement

06/10/2023 13:15

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RNS Number : 0211P  Net Zero Infrastructure PLC  06 October 2023

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                               %     Against  %   Withheld

             (including Discretionary Votes)
 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 (http://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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