REG - EnergyPathways PLC - Board Changes

EnergypathwaysAnnouncement

01/04/2025 14:00

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RNS Number : 1852D  EnergyPathways PLC  01 April 2025

1 April 2025

EnergyPathways plc

 

("EnergyPathways" or the "Company")

 

Board Changes

 

EnergyPathways (AIM: EPP), an energy transition company, is pleased to
announce that it has appointed Mr Max Williams to the Board as Finance
Director and Company Secretary.

 

Mr Williams is a senior finance executive and Chartered Accountant with over
30 years' international experience in quoted companies operating in the energy
and natural resources sectors. Mr Williams serves as the Finance Director and
Company Secretary of Great Western Mining Corporation PLC, which is quoted on
AIM and the Euronext Growth Market in Dublin. Previously Mr Williams was
Finance Director and Company Secretary of Aminex PLC, an international oil
and gas development and production company quoted on the Official List of the
London Stock Exchange. Mr Williams brings a wealth of expertise across
financial and management reporting and controls, projects, joint ventures,
corporate governance and corporate finance.

 

Chief Financial Officer, Mr Ben Hodges, has stepped down from the Board with
immediate effect to pursue other interests, however he will continue to be
engaged by the Company as a consultant over the coming months to ensure a
smooth handover to Mr Williams.

 

Commenting on the changes, Mark Steeves, Non-Executive Chairman of
EnergyPathways said:

 

"We are excited to welcome Max Williams to the board of the Company. Max
brings with him a wealth of experience in public companies in the energy and
natural resources sectors, including expertise in energy development projects.
Max will leverage this experience to help EnergyPathways through its next
stage of growth and MESH project development to progress our strategy of
becoming a key player in the UK's energy transition.

 

"We also thank Ben Hodges for his sterling job over the last couple of years
to help get EnergyPathways established, and we wish him well in his future
endeavours."

 

 

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014 (which forms part of domestic UK law pursuant to the
European Union (Withdrawal) Act 2018). The Directors of the Company are
responsible for the release of this announcement.

 

Investor Engagement with EnergyPathways

Engage with us by asking questions, watching video summaries and seeing what
other shareholders have to say. Navigate to our Interactive Investor website
here: https://energypathways.uk/link/oPB90r
(https://energypathways.uk/link/oPB90r)

 

Enquiries:

 

 EnergyPathways                                        Tel: +44 (0)207 466 5000,

Ben Clube / Mark Steeves

                                                     c/o Burson Buchanan (Financial PR)

                                                       Email : info@energypathways.uk
 Cairn Financial Advisers LLP (Nominated Adviser)      Tel: +44 (0)20 7213 0880

 Jo Turner / Louise O'Driscoll / Sandy Jamieson

 SP Angel Corporate Finance LLP (Broker)               Tel: +44 (0)20 3470 0470

 Richard Hail / Adam Cowl

 Global Investment Strategy UK Limited (Joint Broker)  Tel: +44 (0)20 7048 9000
 Callum Hill / James Sheehan

 

For further information on EnergyPathways visit www.energypathways.uk
(http://www.energypathways.uk/)  and @energy_pathways on X (formerly
Twitter).

 

Regulatory Disclosures (in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rule for Companies)

 

Save for the information below there are no further disclosures to be made in
accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for
Companies in respect of the appointment of Mr Max Vincent Williams, aged 61.
Max has no beneficial interest in the Ordinary Shares of the Company.

 

 Current Directorships                           Past Directorships

 Trilogy Assets Limited
 Trilogy Ventures Limited
 GWM Operations Limited
 Great Western Mining Corporation PLC (Ireland)
 Great Western Mining Corp (USA)

 

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