REG - Earnz PLC - Result of General Meeting

EarnzAnnouncement

Mon 13:45

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RNS Number : 6714Y  Earnz PLC  30 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

30 March 2026

EARNZ plc

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

Result of General Meeting, Completion of the Acquisition & TVR

 

EARNZ plc (AIM: EARNZ), an energy services company whose objective is to
capitalise on the drive for global decarbonisation, is pleased to announce
that the Resolutions put to its General Meeting held earlier today were duly
passed.

Following the passing of the Resolutions, the Board has allotted 101,109,432
new ordinary shares of 4 pence each in the Company comprising the Placing
Shares, Initial Consideration Shares and Retail Offer Shares.

Following the passing of the Resolutions earlier today and Admission (as
defined below) of the Placing Shares, Initial Consideration Shares and Retail
Offer Shares, expected tomorrow, all outstanding conditions required in
respect of the acquisition of Zero Carbon Group Limited (the "Acquisition")
are expected to have been met and the Acquisition is therefore expected to
complete on 31 March 2026.

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for admission of the
Placing Shares, Initial Consideration Shares and Retail Offer Shares, a total
of 101,109,432 new Ordinary Shares, to trading on AIM ("Admission"). It is
expected that Admission will become effective and dealings in the Placing
Shares, Initial Consideration Shares and Retail Offer Shares will commence on
AIM at 8.00 a.m. on or around 31 March 2026 (or such later date as may be
agreed between the Company and Zeus, but no later than 30 April 2026).

The Placing Shares, Initial Consideration Shares and Retail Offer Shares will
be issued fully paid and will rank pari passu in all respects with the
Company's existing Ordinary Shares.

Following Admission, the total number of Ordinary Shares in the capital of the
Company in issue will be 235,017,794 Ordinary Shares with voting rights. This
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's share capital pursuant to the
Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Capitalised terms not defined in this announcement have the meanings given to
them in the Company's circular dated 12 March 2026.

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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