Result of AGM

RNS Number : 4274J

Earnz PLC

23 June 2026

EARNZ plc
("EARNZ", the "Company" or the "Group")

Result of Annual General Meeting

EARNZ plc (AIM: EARN), an energy services company whose objective is to capitalise on the drive for global decarbonisation, is pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed.

Ends

Engage with the Earnz PLC management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our interactive investor hub here: https://investors.earnzplc.com/link/rLz6Ry

For further information, please contact: https://investors.earnzplc.com/link/rLz6Ry

Investor questions on this announcement

We encourage all investors to share questions

on this announcement via our investor hub

https://investors.earnzplc.com/link/rLz6Ry

Earnz Plc

Peter Smith/ Elizabeth Lake

Via our investor hub

Nominated Adviser and Broker

Zeus

Investment Banking

Antonio Bossi / Dominic King/Andrew de Andrade

Corporate Broking

Dominic King / Alex Bartram

+44 (0) 203 829 5000

Subscribe to our news alert service: https://investors.earnzplc.com/s/a9f44a

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