The following information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Board of directors

Executive Chairman Bob Holt
Executive Director John Charlton
Chief Financial Officer Elizabeth Lake
Non Executive Director Linda Main
Non Executive Director Sandra Skeete

Financial Reports
Reports File type Download
EARNZ plc Group Interim Accounts June 2024 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
EARNZ plc Group Annual Report and Financial Statements Year Ended 31 December 2023 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2022 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek Group Interim Accounts June 2022 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2021 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek Group Interim Accounts June 2023 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek Group Interim Accounts June 2021 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2020 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek Group Interim Accounts Jun 2020 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2019 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek Group Interim Accounts June 2019 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2018 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek Interim Results for six months ended 30 June 2018 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek Plc Group Annual Report and Financial Statements Year Ended 31 December 2017 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek Interim Results 29.9.2017. pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
AIM Securities in Issue

102,206,397 AIM securities in issue as at 29 August 2024.

There are no shares held in Treasury.

Country of Incorporation

EARNZ plc was incorporated in England and Wales in 2016. The Company Registration Number is 10114644.

Company Secretary

John Charlton

Trading Information

Shares in EARNZ plc are only traded on AIM, a market operated by the London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.

There are no restrictions on the transfer of ordinary shares.

Admission Document, Articles of Association and Circulars
Admission Documents File type Download
Shore Capital Consent Letter dated 9 August 2024 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
EARNZ PLC Admission Document 09/08/2024 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek PLC Admission Document 2017 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Articles of Association File type Download
Earnz PLC - Articles of Association (to be adopted at GM if Resolution 5 passed) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek PLC Articles of Association (2018) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek PLC Articles of Association (2017) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Circulars File type Download
Circular to shareholders 11th of October 2024 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Venice Circular March 2024 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Proxy Vote March 2024 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Earnz PLC Notice of AGM 2024 03/06/24 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Notice of General Meeting February 2024 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Notice of General Meeting December 2023 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Notice of AGM 25 July 2023 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Notice of AGM 5 August 2022 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Proxy Vote for AGM 9 July 2018 PDF Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
AGM 9 July 2018 Circular PDF Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Material Contracts File type Download
Assistance Agreement dated 27 February 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Bob Holt Loan Conversion Agreement dated 8 August 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
C&D Lock-in Deed dated 8 August 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
C&D SPA dated 8 August 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
CLN Instrument 2025 dated 28 April 2023 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Complete_with_DocuSign_Verditek_Subscription (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Drawdown Request dated 28 February 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Executive Director Lock-in Deed dated 8 August 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Loan Memorandum dated 27 February 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Nominated Advisor and Joint Broker Appointment Letter dated 29 February 2024 pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Placing Agreement dated 8 August 2024 between (1) the Company; (2) the Directors; (3) SCC; (4) SCS; and (5) Zeus (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Placing Agreement dated 18 March 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Shore Capital Nomad and Broker Agreement dated 9 August 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
SWHS Lock-in Deed dated 8 August 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
SWHS SPA dated 8 August 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
Verditek Solar SPA dated 27 February 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
WH Ireland Joint Broker Letter of Engagement dated 1 March 2024 (Redacted) pdf Download 4e0cd6e013e86998cdd0299ddd168574ae6dc4a256180f62fb1e4b5eab724b61
AIM Securities in Issue not in Public Hands

44.76%

Shareholders

number of ordinary shares

% of total issued shares

Gresham House

25,019,808

24.48%

Bob Holt

11,300,000

11.06%

Elizabeth Lake

1,666,666

1.63%

John Charlton

1,100,000

1.08%

Linda Main

200,000

0.20%

Sandra Skeete

13,333

0.01%

Zac Cosgrove

893,333

0.87%

Luke Drew

893,333

0.87%

Andrew Custer

4,666,666

4.57%



Regulatory News
Main Country of Operation

United Kingdom.

Nominated Adviser and Broker

Shore Capital and Corporate Limited - Nominated Advisor
Shore Capital Stockbrokers Limited – Joint Broker
Both of :
Cassini House
57 St James’s Street
London
SW1A 1LD

Zeus Capital Limited – Joint Broker
125 Old Broad St.
London
EC2N 1AR

Financial Adviser

Nil.

Auditors

Haysmacintyre LLP
10 Queen Street Place
London
EC4R 1AG

Solicitors

BPE Solicitors LLP
St James House
St James’ Square
CHELTENHAM
Gloucestershire
GL50 3PR

Registrars

Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD

Description of Business

An energy services company whose objective is to capitalise on the drive for global decarbonisation.

Corporate Governance and Takeover Code

The Directors will apply the Quoted Company Alliance ( QCA ) Code.
The Company is subject to the UK City Code on Takeovers and Mergers

Board Committees

The Board will establish Audit and Remuneration Committees. Any Nominations Committee matters are currently dealt with by the full Board.

Shareholders with > 3%

Significant shareholder

Holding

%

Gresham House

25,019,808

24.48%

Bob Holt

11,300,000

11.06%

UBS Group AG

5,802,146

6.93%

Pentwater Capital

5,799,999

5.67%

G Force

5,700,000

5.58%

Andrew Custer

4,666,666

4.57%

Oakglen Wealth Management

3,666,666

3.59%

Canaccord Genuity Group

3,666,666

3.59%

Directors

 

 

Bob Holt

11,300,000

11.06%

Elizabeth Lake

1,666,666

1.63%

John Charlton

1,100,000

1.08%

Linda Main

200,000

0.20%

Sandra Skeete

13,333

0.01%

This information was updated on 3 September 2024.