REG - EnergyPathways PLC - Result of AGM

EnergypathwaysAnnouncement

31/07/2025 11:30

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RNS Number : 4267T  EnergyPathways PLC  31 July 2025

31 July 2025

 

EnergyPathways plc

 

("EnergyPathways" or the "Company")

 

Result of AGM

 

EnergyPathways plc (AIM: EPP), an integrated energy transition company,
announces that at the Annual General Meeting of the Company held at 10.00 a.m.
on 31 July 2025, all resolutions were duly passed.

 

There were nine resolutions of which eight were passed as Ordinary Resolutions
and one as a Special Resolution. The proxy votes received in respect of the
resolutions were as follows:

 

 Resolution                                                                For         %      Against  %    Vote Total  Vote Total as % of Issued Share Capital  Withheld*
 1.   To receive the 2024 Annual Report of the Company                     48,183,800  100.0  -        -    48,183,800  27.9                                     -
 2.   To re-elect Mark Steeves as a Director                               48,133,800  99.9   50,000   0.1  48,183,800  27.9                                     -

 3.   To re-elect Benedict Clube as a Director                             48,133,800  99.9   50,000   0.1  48,183,800  27.9                                     -

 4.   To re-elect Graeme Marks as a Director                               48,133,800  99.9   50,000   0.1  48,183,800  27.9                                     -

 5.   To re-elect Horacio Carvalho as a Director                           48,133,800  99.9   50,000   0.1  48,183,800  27.9                                     -

 6.   To re-elect Max Williams as a Director                               48,133,800  99.9   50,000   0.1  48,183,800  27.9                                     -

 7.   To reappoint the Auditors of the Company                             47,849,494  99.9   50,000   0.1  47,899,494  27.8                                     284,306

 8.   To approve authority to allot shares                                 48,085,224  99.8   50,000   0.2  48,183,800  27.9                                     -

 9.   To approve authority for the disapplication of pre-emption rights    47,361,716  98.3   822,084  1.7  48,183,800  27.9                                     -

 

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes for or against a resolution.

 

 

Enquiries:

 

 Investor questions on this announcement                                      https://energypathways.uk/announcements
 We encourage all investors to share questions on this announcement via our   (https://energypathways.uk/announcements)
 investor hub
 EnergyPathways                                                               Tel: +44 (0)207 466 5000, c/o Burson 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
 Global Investment Strategy UK Limited (Joint Broker)                         Tel: +44 (0)20 7048 9000
 Callum Hill / James Sheehan

 

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

 

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