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DIAL SQUARE INVESTMENTS PLC
Post-Annual General Meeting Information • Jul 31, 2025
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Post-Annual General Meeting Information
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National Storage Mechanism | Additional information 
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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