Net Zero Infrastructure PLC Result of Annual General Meeting (0211P)
October 06 2023 - 8:12AM
UK Regulatory
TIDMNZI
RNS Number : 0211P
Net Zero Infrastructure PLC
06 October 2023
6 October 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 today ("AGM"), all resolutions put to shareholders
were duly passed.
Proxy votes received in relation to each resolution were as
follows:
Resolution For % Against % Withheld
(including
Discretionary
Votes)
1 3,223,275 100% Nil 0% Nil
--------------- ----- -------- --- ---------
2 3,223,275 100% Nil 0% Nil
--------------- ----- -------- --- ---------
3 3,223,275 100% Nil 0% Nil
--------------- ----- -------- --- ---------
4 3,223,275 100% Nil 0% Nil
--------------- ----- -------- --- ---------
5 3,223,275 100% Nil 0% Nil
--------------- ----- -------- --- ---------
6 3,223,275 100% Nil 0% Nil
--------------- ----- -------- --- ---------
7 3,223,275 100% 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 +44 (0) 7999 329382
Strand Hanson (Corporate Adviser)
Abigail Wennington +44 (0)20 7409 3494
Axis Capital Markets Limited (Company Broker)
Richard Hutchison - CEO +44 (0) 203 026 0320
IFC Advisory (Financial PR) +44 (0) 203934 6630
Graham Herring
Tim Metcalfe
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END
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