Result of AGM

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Resolutions 5, 7 and 8 as set out in the Notice of the Annual General Meeting were withdrawn from the meeting.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

Ikonia Fintech Capital AG (Corporate Adviser)
James Dewhurst - Director   [phone]

Axis Capital Markets Limited (Company Broker)
Richard Hutchison - CEO    [phone]