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Directorate Change

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Non-Executive Director Stephen West to resign; will remain as consultant.

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EnergyPathways (AIM: EPP) announces that Non-Executive Director Stephen West has announced his intention to resign from the Board of Directors in order to pursue other opportunities. He will, however, remain available to EnergyPathways as a consultant. The Company plans to appoint a replacement in due course.

Commenting on the change, Mark Steeves, Non-Executive Chairman of EnergyPathways said:

"We wish Steve well with his future endeavours and thank him for his considerable contribution to the development of the Company, most notably through the reverse takeover transaction through which the Company secured its AIM admission in late 2023. We are also pleased to retain his expertise through his ongoing consultancy role. The Board will appoint an appropriate replacement in due course."

The Directors of the Company are responsible for the release of this announcement.

Investor Engagement with EnergyPathways

Engage with us by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our Interactive Investor website here: https://energypathways.uk/link/MP71ke

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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