REG-Net Zero Infrastructure Plc: Result of AGM

Net Zero InfrastructureAnnouncement

14/04/2023 10:45

14 April 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 on 12 April 2023 (“AGM”), all
resolutions put to shareholders were duly passed.

Resolutions 5, 7 and 8 as set out in the Notice of the Annual General Meeting
were withdrawn from the meeting.

Proxy votes received in relation to each resolution were as follows:

 Resolution      For        %    Against    %    Withheld  
      1      16,986,764   100%     Nil      0%      Nil    
      2      16,986,764   100%     Nil      0%      Nil    
      3      16,986,764   100%     Nil      0%      Nil    
      4      16,972,676  99.92%   14,088  0.08%     Nil    
      6      16,986,764   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

Contact Details

Net Zero Infrastructure plc
Mike Ellwood – Non-Executive Chairman               +44 (0)
7999 329382

Ikonia Fintech Capital AG (Corporate Adviser)
James Dewhurst - Director
                                       
+44 (0) 7810 635217

Axis Capital Markets Limited (Company Broker)
Richard Hutchison - CEO 
                                          
+44 (0) 203 026 0320
 



Copyright (c) 2023 PR Newswire Association,LLC. All Rights Reserved