EARNZ PLC

AGM Information • Feb 28, 2024

National Storage Mechanism | Additional information

RNS Number : 8369E

Verditek PLC

28 February 2024

28 February 2024

Verditek plc

("Verditek" or the "Company")

Result of General Meeting

Verditek plc (AIM:VDTK) announces that at its General Meeting held earlier today, all resolutions set out in its circular dated 9 February 2024 ("Circular") were passed on a poll.

The number of votes received in respect of each resolution were as follows:

		For		Against
No. of shares	% of votes	No. of shares	% of votes
1.	Disposal of the Solar Business	279,739,149	95.45	13,322,622	4.55
2.	To authorise the Directors to allot shares	279,904,196	95.51	13,157,575	4.49
3.	To disapply pre-emption rights in respect of the allotment of shares	279,731,837	95.45	13,329,934	4.55

Completion of the Proposed Disposal, as set out in the Circular, is expected to take place on 29 February 2024 and a further announcement will be made in due course.

Defined terms used in this announcement have the same meaning as set out in the Circular.

For further information, please contact:

Verditek plc

Rob Richards (Chief Executive Officer)                                                                    +44 (0) 20 7129 1110

Vicki Johnson (Chief Financial Officer)

WH Ireland (NOMAD and Broker)

Hugh Morgan                                                                                                               +44 (0) 20 7220 1666

Antonio Bossi

Andrew de Andrade

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

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