19th Oct 2026 13:17
19 October 2026
EARNZ plc
("EARNZ", the "Company" or the "Group")
Result of General Meeting & Completion of the Acquisition
EARNZ plc ("EARNZ" or the "Company") (AIM: EARN), an energy services company whose objective is to capitalise on the drive for global decarbonisation, is pleased to announce that the Resolutions put to its General Meeting held earlier today were duly passed.
Following the passing of the Resolutions, the Board has allotted 218,146,725 new ordinary shares of 4 pence each in the Company comprising the Placing Shares, Initial Consideration Shares, Fee Shares and Retail Offer Shares.
Following the passing of the Resolutions earlier today and Admission of the Placing Shares, Initial Consideration Shares, Fee Shares and Retail Offer Shares, expected tomorrow, all outstanding conditions required in respect of the acquisition of GEM Newco Limited (the “Acquisition”) are expected to have been met and the Acquisition is therefore expected to complete on 20 October 2026.
Ends
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/PR19or
For further information, please contact:
Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub | https://investors.earnzplc.com/link/PR19or
|
Earnz Plc Bob Holt/Peter Smith/Elizabeth Lake | Via our investor hub |
Zeus (Nominated Adviser, Broker and Joint Bookrunner) Investment Banking Antonio Bossi / Andrew de Andrade / Alex Slater Corporate Broking Dominic King / Alex Bartram |
+44 (0) 203 829 5000
|
Camarco (Financial PR) Ginny Pulbrook / Tom Huddart | +44 (0)20 3757 4980 |
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Earnz Plc