Net Zero Infrastructure Plc - Result of AGM
- 58
PR Newswire
London, April 14
14 April 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 on 12 April 2023 (“AGM”), all resolutions put to shareholders were duly passed.
Resolutions 5, 7 and 8 as set out in the Notice of the Annual General Meeting were withdrawn from the meeting.
Proxy votes received in relation to each resolution were as follows:
| Resolution | For | % | Against | % | Withheld |
| 1 | 16,986,764 | 100% | Nil | 0% | Nil |
| 2 | 16,986,764 | 100% | Nil | 0% | Nil |
| 3 | 16,986,764 | 100% | Nil | 0% | Nil |
| 4 | 16,972,676 | 99.92% | 14,088 | 0.08% | Nil |
| 6 | 16,986,764 | 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
Ikonia Fintech Capital AG (Corporate Adviser)
James Dewhurst - Director +44 (0) 7810 635217
Axis Capital Markets Limited (Company Broker)
Richard Hutchison - CEO +44 (0) 203 026 0320
PR Newswire's news distribution, targeting, monitoring and marketing solutions help you connect and engage with target audiences across the globe.
