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Result of AGM

31st Jul 2025 11:26

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 : [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 (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

 

Subscribe to our news alert service: energypathways.uk/auth/signup

 

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

 

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END
 
 
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