NET ZERO INFRASTRUCTURE PLC

AGM Information • Oct 6, 2023

National Storage Mechanism | Additional information

RNS Number : 0211P

Net Zero Infrastructure PLC

06 October 2023

6 October 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 today ("AGM"), all resolutions put to shareholders were duly passed.

Proxy votes received in relation to each resolution were as follows:

Resolution	For (including Discretionary Votes)	%	Against	%	Withheld
1	3,223,275	100%	Nil	0%	Nil
2	3,223,275	100%	Nil	0%	Nil
3	3,223,275	100%	Nil	0%	Nil
4	3,223,275	100%	Nil	0%	Nil
5	3,223,275	100%	Nil	0%	Nil
6	3,223,275	100%	Nil	0%	Nil
7	3,223,275	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

Strand Hanson (Corporate Adviser)

Abigail Wennington                                                                       +44 (0)20 7409 3494

Axis Capital Markets Limited (Company Broker)

Richard Hutchison - CEO                                                                +44 (0) 203 026 0320

IFC Advisory (Financial PR)                                                          +44 (0) 203934 6630

Graham Herring

Tim Metcalfe

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