Results of General Meeting

Summary by AI ^BETAClose X

Net Zero Infrastructure PLC announced that all resolutions were passed at its General Meeting, with overwhelming support from shareholders. Ordinary Resolution 1, granting authority to allot shares up to a nominal amount of £47,666.67, received 99.9% of votes in favour. Similarly, Special Resolution 2, approving the disapplication of pre-emption rights, also secured 99.9% of votes for. Special Resolution 3, allowing for general meetings on 14 days' notice, passed with 100% of votes in favour. These approvals, with 20,339,054 votes for Resolution 1 and 2, and 20,359,112 for Resolution 3, indicate strong shareholder confidence in the company's proposed actions.

Disclaimer*

Net Zero Infrastructure PLC

17 June 2026

NET ZERO INFRASTRUCTURE PLC

Results of General Meeting

NET ZERO INFRASTRUCTURE PLC (LSE: NZI) (the "Company"), 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 General Meeting held yesterday, resolutions were passed on a poll. The votes cast and votes withheld in relation to each resolution were as follows:

	Resolution^1,2	Votes FOR	% votes FOR	Votes AGAINST	% votes AGAINST	Votes WITHHELD³
ORDINARY RESOLUTION
1	Authority to allot shares up to a maximum aggregate nominal amount of £47,666.67	20,339,054	99.9%	20,058	0.1%	0
SPECIAL RESOLUTIONS
2	Approve disapplication of pre-emption	20,339,054	99.9%	20,058	0.1%	0
3	Authority to call a general meeting that is not an annual general meeting on 14 days' notice	20,359,112	100%	0	0%	0

1. The full text of the resolutions can be found in the Notice of the General Meeting sent to shareholders on the Company's website at https://nziplc.com/investors/. The full text of the resolutions passed at the General Meeting are available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

2. As at the record date for eligibility to vote at the Company's 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.

Enquiries

Net Zero Infrastructure PLC

Mike Ellwood - Non-Executive Chairman

+44 (0) 799 932 9382

Axis Capital Markets Limited (Company Broker)

Richard Hutchison

+44 (0) 203 026 0320

IFC Advisory (Financial PR)

Graham Herring

Zach Cohen

+44 (0) 203 934 6633

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END