Result of General Meeting
Net Zero Infrastructure PLC announced that all resolutions passed unanimously at its General Meeting. Shareholders approved the authority to allot shares up to a maximum aggregate nominal amount of £642,750 and the disapplication of pre-emption rights, with 18,991,061 votes cast in favour of each resolution and zero votes against or withheld. This indicates strong shareholder support for the company's proposed share allotment and pre-emption disapplication.
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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:
| 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 £642,750 | 18,991,061 | 100% | 0 | 0% | 0 |
| SPECIAL RESOLUTIONS | ||||||
| 2 | Approve disapplication of pre-emption | 18,991,061 | 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 85,700,000 Ordinary Shares in issue. Accordingly, the Company's total number of voting rights was 85,700,000.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.