REG - Earnz PLC - Posting of Circular and Notice of General Meeting

EarnzAnnouncement

13/03/2026 07:00

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RNS Number : 4939W  Earnz PLC  13 March 2026

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION
(EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW PURSUANT TO
THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION
OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS
CONSIDERED TO BE IN THE PUBLIC DOMAIN.

For immediate release

13 March 2026

EARNZ plc

("EARNZ", the "Company" or the "Group")

 

Posting of Circular and Notice of General Meeting

 

EARNZ plc ("EARNZ" or the "Company") (AIM: EARNZ), an energy services company
whose objective is to capitalise on the drive for global decarbonisation, is
pleased to announce that further to the  announcement on 11 March 2026 in
connection with the Fundraising and Acquisition,  it has yesterday posted to
shareholders a Circular convening the General Meeting.

The General Meeting is being held at the offices of Bryan Cave Leighton
Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR at
10.00 a.m. on 30 March 2026. A copy of the Circular, together with the Form of
Proxy, are available to be viewed on the Company's website
https://earnzplc.com/ (https://earnzplc.com/) .

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings ascribed to such terms in Appendix I of the announcement on
11 March 2026 in connection with the Fundraising and Acquisition unless the
context requires otherwise.

Engage with the Earnz PLC management team directly by asking questions,
watching video
summaries and seeing what other shareholders have to say.
Navigate to our interactive investor
hub here:
https://investors.earnzplc.com/link/y5Rwxe
(https://investors.earnzplc.com/link/y5Rwxe)

 

For further information, please contact:
https://investors.earnzplc.com/link/y5Rwxe
(https://investors.earnzplc.com/link/y5Rwxe) .

 

 Investor questions on this announcement           https://investors.earnzplc.com/link/y5Rwxe

                                                 (https://investors.earnzplc.com/link/y5Rwxe)
 We encourage all investors to share questions

 on this announcement via our investor hub
 Earnz Plc                                         Via our investor hub

 Peter Smith/ Elizabeth Lake
 Nominated Adviser and Broker

 Zeus                                              +44 (0) 203 829 5000

 Investment Banking

 Antonio Bossi / Andrew de Andrade / Oscar Stack

 Corporate Broking

 Dominic King / Alex Bartram
 Camarco - Financial  PR                           +44 (0) 7961 315138

 Ginny Pulbrook/Rachel Scott                       EARNZ@camarco.co.uk (mailto:EARNZ@camarco.co.uk)

 

Subscribe to our news alert service: http://investors.earnzplc.com/auth/signup
(http://investors.earnzplc.com/auth/signup)

 

 

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