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Updated Timetable

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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 instructions10.00 a.m. on 2 April 2024
General Meeting10.00 a.m. on 4 April 2024
Record Date for the Consolidation6.00 p.m. on 5 April 2024
Admission of the Consolidated Shares and the New Shares to trading on AIM expected to become effective8.00 a.m. on 8 April 2024
Expected date for CREST accounts to be credited in respect of Consolidated Shares and the New Shares in uncertificated form8 April 2024
Expected date by which certificates in respect of Consolidated Shares and the New Shares are to be despatched to certificated Shareholderswithin 10 business days of Admission

Notes:

  • 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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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