REG - Earnz PLC - Result of General Meeting, and Total Voting Rights

EarnzAnnouncement

27/08/2024 11:15

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RNS Number : 8375B  Earnz PLC  27 August 2024

27 August 2024

EARNZ plc

("EARNZ" or the "Company")

Result of General Meeting, and

Total Voting Rights

EARNZ plc (AIM: EARN), an energy services company whose objective is to
capitalise on the drive for global decarbonisation, is pleased to announce
that all resolutions put to Shareholders at the General Meeting held earlier
today were duly passed and admission to trading on AIM of the EIS and VCT
Placing Shares will occur on or around 8:00a.m. on  28 August 2024.

 

Unless the context provides otherwise, capitalised terms used in this
announcement have the meanings given to them in the announcement of the
proposed fundraising released on 8 August 2024.

 

Total Voting Rights

 

For the purposes of the Financial Conduct Authority's Disclosure and
Transparency Rules, the Company's total issued share capital from First
Admission, on 28 August 2024, will consist of 83,678,319 ordinary shares of 4p
each, with one voting right per share. There are no shares held in treasury.

 

The total number of voting rights in the Company is therefore 83,678,319. The
above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the
Disclosure and Transparency Rules.

 

 

Enquiries:

 EARNZ plc                                           +44 (0) 7778 798 816
 Bob Holt / Elizabeth Lake / John Charlton

 Shore Capital - Nominated Adviser and Joint Broker  +44 (0) 20 7408 4090
 Tom Griffiths / Tom Knibbs / Lucy Bowden

 Zeus Capital Limited - Joint Broker                 +44 (0) 20 7220 1666
 Hugh Morgan / Antonio Bossi / Andrew de Andrade

 Camarco - Financial PR                              +44 (0) 20 3757 4980
 Ginny Pulbrook / Tilly Butcher / Rachel Scott

 

 

 

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