AIM Rule 26
The following information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Executive Chairman Bob Holt
Executive Director John Charlton
Chief Financial Officer Elizabeth Lake
Non Executive Director Linda Main
Non Executive Director Sandra Skeete
| Reports | File type | Download |
|---|---|---|
| EARNZ plc Group Interim Accounts June 2024 |
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| EARNZ plc Group Annual Report and Financial Statements Year Ended 31 December 2023 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2022 |
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| Verditek Group Interim Accounts June 2022 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2021 |
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| Verditek Group Interim Accounts June 2023 |
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| Verditek Group Interim Accounts June 2021 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2020 |
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| Verditek Group Interim Accounts Jun 2020 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2019 |
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| Verditek Group Interim Accounts June 2019 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2018 |
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| Verditek Interim Results for six months ended 30 June 2018 |
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| Verditek Plc Group Annual Report and Financial Statements Year Ended 31 December 2017 |
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| Verditek Interim Results 29.9.2017. |
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102,206,397 AIM securities in issue as at 29 August 2024.
There are no shares held in Treasury.
EARNZ plc was incorporated in England and Wales in 2016. The Company Registration Number is 10114644.
John Carlton
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 Documents | File type | Download |
|---|---|---|
| Shore Capital Consent Letter dated 9 August 2024 |
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| EARNZ PLC Admission Document 09/08/2024 |
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| Verditek PLC Admission Document 2017 |
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| Articles of Association | File type | Download |
|---|---|---|
| Earnz PLC - Articles of Association (to be adopted at GM if Resolution 5 passed) |
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| Verditek PLC Articles of Association (2018) |
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| Verditek PLC Articles of Association (2017) |
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| Circulars | File type | Download |
|---|---|---|
| Circular to shareholders 11th of October 2024 |
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| Venice Circular March 2024 |
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| Proxy Vote March 2024 |
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| Earnz PLC Notice of AGM 2024 03/06/24 |
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| Notice of General Meeting February 2024 |
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| Notice of General Meeting December 2023 |
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| Notice of AGM 25 July 2023 |
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| Notice of AGM 5 August 2022 |
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| Proxy Vote for AGM 9 July 2018 |
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| AGM 9 July 2018 Circular |
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| Material Contracts | File type | Download |
|---|---|---|
| Assistance Agreement dated 27 February 2024 (Redacted) |
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| Bob Holt Loan Conversion Agreement dated 8 August 2024 (Redacted) |
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| C&D Lock-in Deed dated 8 August 2024 (Redacted) |
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| C&D SPA dated 8 August 2024 (Redacted) |
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| CLN Instrument 2025 dated 28 April 2023 (Redacted) |
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| Complete_with_DocuSign_Verditek_Subscription (Redacted) |
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| Drawdown Request dated 28 February 2024 (Redacted) |
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| Executive Director Lock-in Deed dated 8 August 2024 (Redacted) |
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| Loan Memorandum dated 27 February 2024 (Redacted) |
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| Nominated Advisor and Joint Broker Appointment Letter dated 29 February 2024 |
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| Placing Agreement dated 8 August 2024 between (1) the Company; (2) the Directors; (3) SCC; (4) SCS; and (5) Zeus (Redacted) |
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| Placing Agreement dated 18 March 2024 (Redacted) |
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| Shore Capital Nomad and Broker Agreement dated 9 August 2024 (Redacted) |
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| SWHS Lock-in Deed dated 8 August 2024 (Redacted) |
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| SWHS SPA dated 8 August 2024 (Redacted) |
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| Verditek Solar SPA dated 27 February 2024 (Redacted) |
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| WH Ireland Joint Broker Letter of Engagement dated 1 March 2024 (Redacted) |
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44.76%
|
Shareholders |
number of ordinary shares |
% of total issued shares |
|
Gresham House |
25,019,808 |
24.48% |
|
Bob Holt |
11,300,000 |
10.27% |
|
Elizabeth Lake |
1,666,666 |
1.63% |
|
John Charlton |
1,100,000 |
0.98% |
|
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% |
United Kingdom.
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
Nil.
Haysmacintyre LLP
10 Queen Street Place
London
EC4R 1AG
BPE Solicitors LLP
St James House
St James’ Square
CHELTENHAM
Gloucestershire
GL50 3PR
Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD
An energy services company whose objective is to capitalise on the drive for global decarbonisation.
The Directors will apply the Quoted Company Alliance ( QCA ) Code.
The Company is subject to the UK City Code on Takeovers and Mergers
The Board will establish Audit and Remuneration Committees. Any Nominations Committee matters are currently dealt with by the full Board.
|
Significant shareholder |
Holding |
% |
|
Gresham House |
25,019,808 |
24.48% |
|
Bob Holt |
11,300,000 |
10.27% |
|
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 |
10.27% |
|
Elizabeth Lake |
1,666,666 |
1.63% |
|
John Charlton |
1,100,000 |
0.98% |
|
Linda Main |
200,000 |
0.20% |
|
Sandra Skeete |
13,333 |
0.01% |
This information was updated on 3 September 2024.