Results of Annual General Meeting

i(x) Net Zero PLC

06 July 2023

 

6 July 2023

i(x) Net Zero PLC

("i(x) Net Zero" or the "Company")

Result of Annual General Meeting

i(x) Net Zero (AIM: IX.), the investing company which focuses on energy transition and sustainability in the built environment, is pleased to announce that at its Annual General Meeting held yesterday afternoon, all resolutions put to shareholders were duly passed.

Resolutions		For	Against	Abstain
1	STATEMENTS AND REPORTS	99.99%	0.01%	00.00%
2	RE-ELECT N R HURD	86.94%	0.01%	13.05%
3	RE-ELECT P A LINDSTROM	86.94%	0.01%	13.05%
4	RE-ELECT A G CHAPPLE	86.94%	0.01%	13.05%
5	RE-ELECT P J MCCALL	86.94%	0.01%	13.05%
6	RE-ELECT J C STEARNS	86.94%	0.01%	13.05%
7	APPOINT AUDITOR	86.9%	0.01%	00.00%
8	AUDITORS REMUNERATION	99.99%	0.01%	00.00%
9	ALLOT SHARES	99.99%	0.01%	00.00%
10	PRE-EMPTION RIGHTS	99.99%	0.01%	00.00%
11	MARKET PURCHASE	100.00%	0.00%	00.00%

1.    The number of votes validly cast were in respect of 13,576,797 voting ordinary shares, representing 15.81% of the 85,877,429 issued voting share capital of the Company, being the total share in issue at 06.00 p.m. BST on 5 July 2023.

2.    Percentages are rounded to two decimal places. Resolutions 1-8 were ordinary resolutions, Resolutions X9-11 were special resolutions.

- Ends -

For further information visit https://ixnetzero.com/ or contact:

i(x) Net Zero	Via Buchanan below
Pär Lindström - Chief Executive Officer
Canaccord Genuity Limited Nominated Adviser & Broker	[phone]
Max Hartley
Harry Pardoe
Buchanan
Helen Tarbet	[phone]
Simon Compton	[phone]

Notes to Editors

About i(x) Net Zero PLC

i(x) Net Zero PLC is an AIM quoted investing company that seeks to provides its shareholders with the opportunity to create long-term capital growth with positive, scalable, measurable and sustainable impact on the environment and on the communities it serves.

In accordance with its belief that the world's biggest problems are also the biggest market opportunities, i(x) Net Zero focuses on two critical areas in which it aims to make a positive impact: (i) Energy Transition and (ii) Sustainability in the Built Environment.

The Company uses a multi-strategy investment approach, providing the companies in which it invests with the expertise and catalytic capital to help them grow. To date, i(x) Net Zero has invested in biofuels, direct air capture (carbon removal), renewable energy, sustainable workforce housing and net zero construction technology.

i(x) Net Zero is a signatory to the UN Principles for Responsible Investing. 

The Company has received the London Stock Exchange's Green Economy Mark.

 

END