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 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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