Result of General Meeting
Net Zero Infrastructure PLC announced that all resolutions were passed at its General Meeting, with overwhelming support from shareholders. Ordinary Resolution 1, granting authority to allot shares up to a nominal amount of £47,666.67, received 99.9% of votes in favour. Similarly, Special Resolution 2, approving the disapplication of pre-emption rights, also secured 99.9% of votes for. Special Resolution 3, allowing for general meetings on 14 days' notice, passed with 100% of votes in favour. These approvals, with 20,339,054 votes for Resolution 1 and 2, and 20,359,112 for Resolution 3, indicate strong shareholder confidence in the company's proposed actions.
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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:
| Resolution 1,2 | Votes FOR | % votes FOR | Votes AGAINST | % votes AGAINST | Votes WITHHELD 3 | |
|---|---|---|---|---|---|---|
| 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 |
- 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
- 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.
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