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Net Zero Infrastructure Plc announced the results of its Annual General Meeting held on May 5, 2026. Shareholders approved all ordinary resolutions, including the re-appointment of Michael Ellwood and Brian Basham as Directors, and special resolution 8 to amend the Company's articles, with votes FOR ranging from 99.97% to 100% of votes cast. However, special resolutions 6 and 7, regarding the disapplication of pre-emption rights, were rejected by shareholders, receiving 83.47% and 83.44% of votes AGAINST, respectively.
| Date | 5 May 2026 |
| Time | 13:46:06 |
| Category | AGMs and other meetings |
| ID | 0965D |
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
|
+44 (0) 799 932 9382 |
|
Axis Capital Markets Limited (Company Broker) Richard Hutchison
|
+44 (0) 203 026 0320 |
|
IFC Advisory (Financial PR) Graham Herring Tim Metcalfe |
+44 (0) 203 934 6633 |