Posting of Circular and Notice of General Meeting
EARNZ plc has posted a Circular to shareholders and convened a General Meeting for March 30, 2026, at 10:00 a.m. to discuss the previously announced Fundraising and Acquisition. This announcement is considered inside information and is now in the public domain. Further details and the Circular are available on the company's website.
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EARNZ plc ("EARNZ" or the "Company") (AIM: EARNZ), an energy services company whose objective is to capitalise on the drive for global decarbonisation, is pleased to announce that further to the announcement on 11 March 2026 in connection with the Fundraising and Acquisition, it has yesterday posted to shareholders a Circular convening the General Meeting.
The General Meeting is being held at the offices of Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR at 10.00 a.m. on 30 March 2026. A copy of the Circular, together with the Form of Proxy, are available to be viewed on the Company's website https://earnzplc.com/.
Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in Appendix I of the announcement on 11 March 2026 in connection with the Fundraising and Acquisition unless the context requires otherwise.
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
For further information, please contact: https://investors.earnzplc.com/link/y5Rwxe.
| Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub | https://investors.earnzplc.com/link/y5Rwxe |
| Earnz Plc Peter Smith/ Elizabeth Lake | Via our investor hub |
| Nominated Adviser and Broker Zeus Investment Banking Antonio Bossi / Andrew de Andrade / Oscar Stack Corporate Broking Dominic King / Alex Bartram | +44 (0) 203 829 5000 |
| Camarco - Financial PR Ginny Pulbrook/Rachel Scott | +44 (0) 7961 315138 EARNZ@camarco.co.uk |
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.