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EARNZ PLC

AGM Information Jun 27, 2024

7609_dva_2024-06-27_77803a9d-402c-4cab-a628-13cb754bc3cd.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 1816U

Earnz PLC

27 June 2024

For immediate release

27 June 2024

EARNZ plc

( "EARNZ" or the " Company" )

Result of Annual General Meeting

EARNZ plc (AIM: EARN), an AIM Rule 15 cash shell which is seeking acquisitions in the energy services sector, announces that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed.

Enquiries:

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

John Charlton

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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