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Last checked at 
31 Jul 2025 11:26
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 We encourage all investors to share questions on this announcement via our investor hub | https://energypathways.uk/announcements |
EnergyPathways Ben Clube / Max Williams | Tel: +44 (0)207 466 5000, c/o Burson Buchanan (Financial PR) Email : info@energypathways.uk |
Cairn Financial Advisers LLP (Nominated Adviser) Jo Turner / Louise O'Driscoll / Sandy Jamieson | Tel: +44 (0)20 7213 0880 |
SP Angel Corporate Finance LLP (Broker) Richard Hail / Adam Cowl | Tel: +44 (0)20 3470 0470 |
Global Investment Strategy UK Limited (Joint Broker) Callum Hill / James Sheehan | Tel: +44 (0)20 7048 9000 |
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For further information on EnergyPathways visit www.energypathways.uk and @energy_pathways on X (formerly Twitter).
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