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Result of AGM

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EnergyPathways plc announced that all resolutions were duly passed at its Annual General Meeting held on 22 July 2026. This outcome indicates shareholder approval for the company's proposals and operational direction.

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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 22 July 2026, all resolutions were duly passed.

Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hubhttps://energypathways.uk/link/PmdWbr
EnergyPathways Ben Clube / Max WilliamsTel: +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 JamiesonTel: +44 (0)20 7213 0880
SP Angel Corporate Finance LLP (Broker) Richard Hail / Adam CowlTel: +44 (0)20 3470 0470

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

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