THIS
ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND
IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES,
AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY
OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR
DISTRIBUTION WOULD BE UNLAWFUL.
THIS
ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT
CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION,
OFFER OR ADVICE TO ANY PERSON TO PURCHASE AND/OR SUBSCRIBE FOR,
OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN EARNZ PLC OR ANY
OTHER ENTITY IN ANY JURISDICTION. NEITHER THIS ANNOUNCEMENT
NOR THE FACT OF ITS DISTRIBUTION, SHALL FORM THE BASIS OF, OR BE
RELIED ON IN CONNECTION WITH ANY INVESTMENT DECISION IN RESPECT OF
EARNZ PLC.
THIS
ANNOUNCEMENT CONTAINS INSIDE INFORMATION.
For immediate release
18 March 2024
EARNZ plc
("EARNZ" or the
"Company")
Updated Timetable
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 instructions
|
10.00 a.m. on
2 April 2024
|
General Meeting
|
10.00 a.m. on
4 April 2024
|
Record Date for the Consolidation
|
6.00 p.m. on
5 April 2024
|
Admission of the Consolidated Shares and the
New Shares to trading on AIM expected to become
effective
|
8.00 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 form
|
8
April 2024
|
Expected date by which certificates in respect
of Consolidated Shares and the New Shares are to be despatched to
certificated Shareholders
|
within 10 business
days of Admission
|
Notes:
1. 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.
2. Each of the times and dates in the
above timetable is subject to change. If any of the above times
and/or dates change, the revised times and dates will be notified
to Shareholders by an announcement through a Regulatory Information
Service.
3. All events listed in the above
timetable following the General Meeting are conditional on the
passing of the Resolutions at the General Meeting.
Capitalised terms used in this
announcement, unless otherwise defined, shall have the meanings
given to them in the Announcement.
Enquiries:
EARNZ
plc
|
+44 (0) 7778 798 816
|
Bob Holt
John Charlton
|
|
Shore Capital - Nominated Adviser and
Joint Broker
|
+44 (0) 20 7408 4090
|
Tom Griffiths / Lucy
Bowden
|
|
WH Ireland
Limited - Joint Broker
|
+44 (0) 20 7220 1666
|
Hugh Morgan / Antonio Bossi / Andrew de
Andrade
|
|