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NET ZERO INFRASTRUCTURE PLC announced on June 17, 2026, that all resolutions were passed on a poll at its General Meeting held on June 16, 2026. Shareholders approved an ordinary resolution to allot shares up to a maximum nominal amount of £47,666.67 with 99.9% of votes, and special resolutions to disapply pre-emption rights with 99.9% of votes and to call general meetings on 14 days' notice with 100% of votes. At the record date, the Company had 60,700,000 Ordinary Shares in issue.
| Date | 17 Jun 2026 |
| Time | 09:53:41 |
| Category | AGMs and other meetings |
| ID | 6660I |
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:
|
|
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 £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 |