REG - Net Zero Infrastruct - Result of Annual General Meeting

Net Zero InfrastructureAnnouncement

28/10/2024 13:00

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RNS Number : 9037J  Net Zero Infrastructure PLC  28 October 2024

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 (http://www.nziplc.com)

 

Contact Details

 

 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 6630

 Graham Herring

 Tim Metcalfe

 

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