REG - Earnz PLC - Updated Timetable

EarnzAnnouncement

18/03/2024 16:30

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RNS Number : 2971H  Earnz PLC  18 March 2024

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THIS ANNOUNCEMENT NOR THE FACT OF ITS DISTRIBUTION, SHALL FORM THE BASIS OF,
OR BE RELIED ON IN CONNECTION WITH ANY INVESTMENT DECISION IN RESPECT OF EARNZ
PLC.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION.

For immediate release

18 March 2024

EARNZ plc

("EARNZ" or the "Company")

Updated Timetable

Further to its announcement released earlier today (the "Announcement"), EARNZ
plc (AIM: EARN), an AIM Rule 15 cash shell which is seeking acquisitions in
the energy services sector, announces an updated expected timetable. In
particular, the Record Date for the Consolidation has been moved back to 6.00
p.m. on 5 April 2024. All other entries in the timetable remain as previously
announced. The revised expected timetable is set out below:

Expected Timetable of Events

 Latest time and date for receipt of completed Forms of Proxy and CREST voting  10.00 a.m. on 2 April 2024
 instructions
 General Meeting                                                                10.00 a.m. on 4 April 2024
 Record Date for the Consolidation                                              6.00 p.m. on 5 April 2024
 Admission of the Consolidated Shares and the New Shares to trading on AIM      8.00 a.m. on 8 April 2024
 expected to become effective
 Expected date for CREST accounts to be credited in respect of Consolidated     8 April 2024
 Shares and the New Shares in uncertificated form
 Expected date by which certificates in respect of Consolidated Shares and the  within 10 business days of Admission
 New Shares are to be despatched to certificated Shareholders

Notes:

1.     All references to time in this announcement are to London time,
unless specifically stated otherwise, and are subject to change.  Any such
change will be notified to Shareholders by an announcement through a
Regulatory Information Service.

2.     Each of the times and dates in the above timetable is subject to
change. If any of the above times and/or dates change, the revised times and
dates will be notified to Shareholders by an announcement through a Regulatory
Information Service.

 

3.     All events listed in the above timetable following the General
Meeting are conditional on the passing of the Resolutions at the General
Meeting.

Capitalised terms used in this announcement, unless otherwise defined, shall
have the meanings given to them in the Announcement.

Enquiries:

 EARNZ plc                                           +44 (0) 7778 798 816
 Bob Holt

John Charlton
 Shore Capital - Nominated Adviser and Joint Broker  +44 (0) 20 7408 4090
 Tom Griffiths / Lucy Bowden
 WH Ireland Limited - Joint Broker                   +44 (0) 20 7220 1666
 Hugh Morgan / Antonio Bossi / Andrew de Andrade

 

 

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