Announcement PDF RNS Number : 2971H Earnz PLC 18 March 2024 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END UPDBLGDXBDBDGSI