REG - EnergyPathways PLC - Issue of Fee Shares

EnergypathwaysAnnouncement

07/05/2026 15:00

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RNS Number : 4792D  EnergyPathways PLC  07 May 2026

7 May 2026

EnergyPathways plc

 

("EnergyPathways" or the "Company")

 

Issue of fee shares

 

EnergyPathways plc (AIM: EPP), an integrated energy transition company,
announces the issue of 1,372,024 new ordinary shares of 1 pence each at ("Fee
Shares") in settlement of consultancy and advisory fees for members of the
MESH project management team for Q1 2026.

 

Pursuant to the terms of the agreements with certain of the Company's
directors and consultants, monthly fees are settled through a combination of
cash payments and the periodic issue of new shares. Accordingly, the Company
has issued 1,372,024 Fee Shares, representing a total of £90,626.24 in fees
payable by the Company at a price of approximately 6.61 per Fee Share. The
pricing for these shares is based on the 5-day VWAP for the last five days of
trading, calculated on a monthly basis or current basis as required under the
contracts.

Admission and Total Voting Rights

Application will be made for the Fee Shares to be admitted to trading on AIM,
which is expected to occur on or around 13 May 2026 ("Admission"). The Fee
Shares will rank pari passu in all respects with the Company's existing
ordinary shares currently traded on AIM.

Following Admission, the Company's issued share capital will comprise
233,469,927 ordinary shares of 1 pence each. This number will represent the
total voting rights in the Company and may be used by shareholders as the
denominator for the calculation by which they can determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the Financial Conduct Authority's Disclosure and Transparency
Rules.

Enquiries:

 

 EnergyPathways                                    Tel: +44 (0)20 7466 5000, c/o Buchanan (Financial PR)

Ben Clube / Max Williams

                                                 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

 

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

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