Results of General Meeting

Net Zero Infrastructure PLC

18 August 2026

 

18 August 2026

NET ZERO INFRASTRUCTURE PLC

Results of General Meeting

NET ZERO INFRASTRUCTURE PLC (LSE: NZI) (the "Company"), a special purpose acquisition company, develop and promote those environmentally sound projects internationally, announces that at its General Meeting held earlier today, resolutions were passed on a poll.  The votes cast and votes withheld in relation to each resolution were as follows:

	Resolution1,2	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 £642,750	18,991,061	100%	0	0%	0
SPECIAL RESOLUTIONS
2	Approve disapplication of pre-emption	18,991,061	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 85,700,000 Ordinary Shares in issue.  Accordingly, the Company's total number of voting rights was 85,700,000.

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	[phone]
Clear Capital Limited (Company Broker) Bob Roberts	[phone]
IFC Advisory (Financial PR) Graham Herring Zach Cohen	[phone]

 

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