1 May 2024
EARNZ plc
("EARNZ" or the "Company")
Board Appointment
EARNZ plc (AIM:EARN), an AIM Rule 15 cash shell
which is seeking acquisitions in the energy services sector, is
pleased to announce the appointment with immediate effect of Linda
Main as senior independent Non-Executive Director.
Linda is a chartered accountant who retired
from KPMG LLP in September 2023 after a long career leading its
Capital Markets Advisory Group. Linda has advised on well over 100
IPOs and significant transactions by listed companies of all sizes
ranging from start ups to members of the FTSE 100. She was also a
member of the UK board of KPMG where she chaired the Risk Committee
and sat on the Audit Committee. Until December 2023, Linda was a
member of the London Stock Exchange's AIM Advisory Group and
earlier in her career sat on a number of the Quoted Companies
Alliance ("QCA")'s technical committees. She has recently joined
the QCA board. Linda is a Trustee of Carers Trust, a leading
charity working to transform the lives of unpaid carers. Linda will
chair the Company's audit and remuneration committees.
Further details relating to Linda Main pursuant
to AIM Rule 17 and Schedule Two (g) of the AIM Rules for Companies
("AIM Rules") are set out below.
Bob Holt,
Executive Chairman of EARNZ, said: "Linda adds significant strength and rigour
to the board and her appointment demonstrates our commitment to
building a successful business with a wide range of talents on the
Board. Linda will add additional expertise to assist the
Company to complete acquisitions in the energy services sector and
we look forward to working with her."
For further
information, please contact:
EARNZ
plc
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+44 (0) 7778 798 816
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Bob Holt
|
|
John Charlton
|
|
|
|
Shore
Capital (Nominated Adviser and Joint
Broker)
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+44 (0) 20 7408 4090
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Tom Griffiths / Tom Knibbs / Lucy
Bowden
|
|
|
|
WH
Ireland (Joint Broker)
|
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Hugh Morgan / Antonio Bossi / Andrew de Andrade
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+44 (0) 20 7220 1666
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This announcement contains inside information for the purposes
of Article 7 of the UK version of Regulation (EU) No 596/2014 which
is part of UK law by virtue of the European
Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the
publication of this announcement via a Regulatory Information
Service, this inside information is now considered to be in the
public domain.
Appendix - AIM Rule 17
Save for the information set out
above and below, there are no further disclosures to be made in
accordance with Rule 17, Schedule Two (g) of the AIM Rules in
respect of the appointment of Linda Jane Main, aged 61. Linda does
not hold any interest in the Company.
Current
Directorships/Partnerships
Carers Trust
Enterprising Limpsfield Limited
The Princess Royal Trust for Carers
The Quoted Companies Alliance
Past
Directorships/Partnerships (within 5 years)
KPMG LLP