Announcement PDF RNS Number : 1816U Earnz PLC 27 June 2024 For immediate release 27 June 2024 EARNZ plc ("EARNZ" or the "Company") Result of Annual General Meeting EARNZ plc (AIM: EARN), an AIM Rule 15 cash shell which is seeking acquisitions in the energy services sector, announces that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed. Enquiries: EARNZ plc +44 (0) 7778 798 816 Bob Holt John Charlton Elizabeth Lake Shore Capital - Nominated Adviser and Joint Broker +44 (0) 20 7408 4090 Tom Griffiths / Tom Knibbs / 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 RAGQKOBNKBKDBAB