National Storage Mechanism | Additional information

28 June 2024

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 09.00 a.m. on 28 June 2024, all resolutions were duly passed .

Enquiries:

EnergyPathways Ben Clube / Ben Hodges	Tel: +44 (0)20 7466 5000, c/o Buchanan (Financial PR) Email : [email protected]
Cairn Financial Advisers LLP (Nominated Adviser) Jo Turner / Louise O'Driscoll / Sandy Jamieson	Tel: +44 (0)20 7213 0880
SP Angel Corporate Finance LLP (Joint Broker) Richard Hail / Adam Cowl	Tel: +44 (0)20 3470 0470
Optiva Securities Limited (Joint Broker) Christian Dennis / Daniel Ingram	Tel: +44 (0)20 3137 1903
Global Investment Strategy UK Limited (Joint Broker) Callum Hill / James Sheehan	Tel: +44 (0)20 7048 9000
Buchanan (Financial PR) Ben Romney / Barry Archer / George Pope	Tel: +44 (0)20 7466 5000 Email: [email protected]

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

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