Result of AGM

Net Zero Infrastructure PLC

05 May 2026

 

NET ZERO INFRASTRUCTURE PLC

Results 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 its Annual General Meeting ("AGM") held today.  The votes cast and votes withheld in relation to each resolution were as follows:

No	Resolution1,2	Votes FOR	% votes FOR	Votes AGAINST	% votes AGAINST	Votes WITHHELD3
Ordinary resolutions
1	Receive account for year-ended 31 March 2025	20,053,862	100%	0	0%	0
2	To re-appoint Michael Ellwood as Director	20,053,862	100%	0	0%	0
3	To re-appoint Brian Basham as Director	20,053,862	100%	0	0%	0
4	To re-appoint Anstey Bond as auditor & authorise directors to determine remuneration	20,053,862	100%	0	0%	0
5	General authority to allot shares	20,047,892	99.97%	5,970	0.03%	0
Special resolutions
6	General authority to disapply pre-emption rights	3,314,417	16.53%	16,733,475	83.47%	5,970
7	Authority to disapply pre-emption rights in certain circumstances	3,320,387	16.56%	16,733,475	83.44%	0
8	Amendment to Company's articles	20,053,862	100%	0	0%	0

1.     The full text of the resolutions can be found in the Notice of Annual General Meeting sent to shareholders on the Company's website at https://nziplc.com/

2.     As at the record date for eligibility to vote at the Company's Annual General Meeting, the Company had 60,700,000 Ordinary Shares in issue.  Accordingly, the Company's total number of voting rights was 60,700,000.

3.     Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.

Net Zero Infrastructure PLC Mike Ellwood - Non-Executive Chairman	[phone]
Axis Capital Markets Limited (Company Broker) Richard Hutchison	[phone]
IFC Advisory (Financial PR) Graham Herring Tim Metcalfe	[phone]

 

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