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 |
+44 (0) 799 932 9382 |
|
Clear Capital Limited (Company Broker) Bob Roberts |
+44 (0) 203 869 6080 |
|
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.
ENDRNS 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.