REG - Earnz PLC - Directorate Changes

EarnzAnnouncement

03/06/2024 07:15

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RNS Number : 7163Q  Earnz PLC  03 June 2024

3 June 2024

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

Directorate Changes

 

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 Sandra Skeete as an independent Non-Executive Director.
The Company also announces that Elizabeth Lake, who was appointed as a
Non-Executive Director of the Company on 13 March 2024, has been appointed as
Chief Financial Officer also with immediate effect.

 

Sandra has over 25 years' experience working in social housing, holding senior
roles in organisations such as the Peabody Trust and Refugee Housing
Association Limited, and was previously a director of One Housing Group and
the Duke of Lancaster Housing Trust. She was the Chief Executive of Octavia
Housing Association Group, a not-for-profit organisation offering social
housing and care services for vulnerable members of the community in central
and west London. She was previously a non-executive board associate of
Principality Building Society. Sandra will join the Company's audit and
remuneration committees.

 

Further details relating to Sandra Skeete 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: "We are delighted that Elizabeth
has been appointed as CFO and to welcome Sandra to the board at the outset of
EARNZ's journey. As we continue to search for acquisition opportunities in the
energy services sector, their combined skills and expertise will add
considerable value and help the Company to deliver on its ambitions. We look
forward to updating shareholders in due course regarding our acquisition
opportunities."

 

For further information, please contact:

 

 EARNZ plc                                                                                                                                          +44 (0) 7778 798 816

 Bob Holt
 John Charlton

 Shore Capital (Nominated Adviser and Joint Broker)                                                                                                 +44 (0) 20 7408 4090
 Tom Griffiths / Tom Knibbs / Lucy Bowden

 WH Ireland (Joint  Broker)
 Hugh Morgan / Antonio Bossi / Andrew de Andrade                                                                                                    +44 (0) 20 7220 1666

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 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 Sandra Diana Skeete, aged 59. Sandra does not hold any
interest in the Company.

Current Directorships/Partnerships

Nil

 

Past Directorships/Partnerships (within 5 years)

Citus Limited

Duchy of Cornwall Housing Trust

Octavia Housing Association Group

One Housing Investment Limited

Placeshapers Limited

Principality Building Society

RC Bond Holdings Limited

RCB Bonds PLC

The Duke of Lancaster Housing Trust

 

In addition, Sandra is a trustee of Leadership 2025.

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