AIM Rule 26 Information

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

Business Description	Our About Us page provides our business description.
Director Information	Information about the Company’s directors can be found on the Board & Management page.
Investing Policy	To view the Company’s Investing Policy, please click here.
Corporate Governance	To view i(x) Net Zero PLC’s corporate governance documents please click here.
Country of incorporation and main country of operation	i(x) Net Zero PLC, is incorporated in Jersey (company number 138730). As the Company is incorporated in Jersey, shareholders’ rights may be different from the rights of shareholders in a UK incorporated company. The Company’s main country of operation is the United States of America.
Share Related Information	This information can be found on the Shareholder Information page.
Announcements	This information can be found on the RNS Announcements section.
Constitutional Documents	The Company’s Articles of Association and Memorandum of Association can be found on the Key Documents page.
The UK City Code on Takeovers and Mergers	The UK City Code on Takeovers and Mergers applies to i(x) Net Zero PLC.
Other exchanges or trading platforms	The Company’s shares are not traded on any other stock exchange. Please see the Shareholder Information page for more information.
Details of any restrictions on the transfer of AIM securities	There are no restrictions on the transfer of the Company’s shares.
The number of AIM securities in issue (noting any held as treasury shares)	As of 4 April 2024, the Company’s issued share capital comprises 87,427,722 shares with no par value. The Company has no treasury shares. Please see the Shareholder Information page for more information.
The percentage of shares not in public hands	As of 4 April 2024 the percentage of the Company’s issued share capital that is not in public hands is 14.6%. Please see the Shareholder Information page for more information.
The identity and percentage holdings of Significant Shareholders	Please visit the Shareholders Information page for details.
Annual and interim financial reports	All relevant documents can be found on the Reports, Presentations & Financials page.
AIM Admission Document and circulars	All relevant documents can be found on the Key Documents page.
Advisers	The Advisers page contains information on all relevant parties.