TIDMNZI 
 
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were withdrawn from the meeting.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 
 
 
 
 
END

(END) Dow Jones Newswires

April 14, 2023 05:44 ET (09:44 GMT)

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