Results of AGM

Ampeak Energy Limited

14 July 2026

 

14 July 2026

AMPEAK ENERGY LIMITED

("Ampeak Energy", "Ampeak" or the "Company")

Ampeak Energy announces that, at the Annual General Meeting ("AGM") of the Company held today, all resolutions put before shareholders were duly passed.

Following the conclusion of the AGM, Mark Dawber joined the Ampeak Board as Non-Executive Director, and David Taaffe, Ampeak's Chief Operating Officer, joined the Board as an Executive Director.

Additional information in relation to the appointment of the new directors is set out below.

Result of AGM

The results are set out below:

RESOLUTIONS	FOR	% FOR	AGAINST	% AGAINST	WITHHELD ***
1 - To receive the audited financial statements for the year ended 31 December 2025 together with the Directors' Reports and the Auditors' Report	265,804,976	100.00%	-	0.00%	79,343
2 - To approve the Directors' remuneration report	236,217,842	88.87%	29,570,601	11.13%	95,876
3 - To approve the Directors' remuneration policy	236,214,131	88.87%	29,574,312	11.13%	95,876
4 - To reappoint Nexia Singapore PAC as auditor	265,526,539	99.90%	278,437	0.10%	79,343
5 - To set the remuneration of the auditors	265,527,976	99.90%	277,500	0.10%	78,843
6 - To re-elect Simon Matthew Hirst as a Director of the Company	265,801,465	99.99%	3,511	0.01%	79,343
7 - To re-elect John Anthony Clifford Woodley as a Director of the Company	238,423,011	89.70%	27,381,965	10.30%	79,343
8 - To elect David Gerard Taaffe as a Director of the Company	263,726,529	99.25%	1,982,853	0.75%	174,937
9 - To elect Mark Adam Dawber as a Director of the Company	258,928,101	97.45%	6,781,281	2.55%	174,937
10 - To elect Scott Daniel Martin as a Director of the Company	258,928,101	97.45%	6,781,281	2.55%	174,937
11- Authority to allot and issue shares	252,623,384	95.01%	13,260,935	4.99%	-
12 - Disapplication of pre-emption rights	225,144,930	84.68%	40,739,389	15.32%	-
13 - Authority to grant options and awards under the Company's Share Plans	236,165,586	88.85%	29,639,890	11.15%	78,843

*Votes received for the resolutions includes votes allowing the Chairman's discretion.
** A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.    

As at the date of the Annual General Meeting the Company had in issue 724,802,190 ordinary shares.

SIMEC UK Energy Holding Limited ("SUEH") has notified the Company that it is only nominating a single appointee to the Board at the current time, consequently Scott Martin is not joining the Board and immediately resigned following approval of Resolution 10 at the AGM.

Blocklisting Interim Update

Ampeak provides the following update in accordance with Schedule Six of the AIM Rules for Companies regarding its existing block listing arrangements.

Name of company	Ampeak Energy Limited
Name of scheme	2023 Long Term Incentive Plan
Period of return (from/ to)	12 August 2025 to 13 July 2026
Number and Class of Securities not issued at the start of the period under the scheme	23,805,797 ordinary shares of no par value  ("Shares")
Plus: The amount for which a blocklisting application has been made since the last date of return	Nil
Less: Number of securities issued under the scheme during the period	1,989,855 Shares
Equals: Balance under the scheme of securities not yet issued at the end of the period	21,815,942 Shares
Number and class of securities originally admitted and the date of admission	23,805,797 Shares

Board appointments

The following information is notified pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies in relation to the Board appointments of Mark Dawber and David Taaffe.

Mark Adam Dawber (aged 38) is, or has been within the previous five years, a director or partner of the following companies or partnerships:

Current Directorships/Partnerships	Past Directorships/Partnerships within last five years
Era4 Limited
Green Cloud Compute Consulting
Ghost Management s.r.o.

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies in relation to Mr Dawber.

David Gerard Taaffe (aged 45) is, or has been within the previous five years, a director or partner of the following companies or partnerships:

Current Directorships/Partnerships	Past Directorships/Partnerships within last five years
AFON WYSG ENERGY LIMITED
AMPEAK ENERGY RESOURCES LIMITED
AW1 ENERGY STORAGE LIMITED
AW1 HOLDINGS LTD
AW1 STORAGE HOLDINGS LIMITED
AW2 ENERGY STORAGE LIMITED*
AW3 ENERGY STORAGE LIMITED
AW3 STORAGE HOLDINGS LIMITED
AW5 STORAGE HOLDINGS LIMITED
MEY ENERGY STORAGE HOLDINGS LIMITED
MEY ENERGY STORAGE LIMITED
MEYGEN HOLDINGS LIMITED
MEYGEN PLC
MEYGRID LIMITED
SA ENERGY STORAGE HOLDINGS LIMITED

Mr Taaffe holds 20,154,687 options over ordinary shares in the Company, comprising awards under the Company's LTIP and CSOP arrangements.

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies in relation to Mr Taaffe.

ENDS

For further information, please contact:

Ampeak Energy Sean Parsons	[phone]
Strand Hanson Limited (Nominated and Financial Adviser) Richard Johnson Rory Murphy Harry Marshall	[phone]
Zeus Capital Limited (Broker) Louisa Waddell Simon Johnson	[phone]

Notes to Editors

Ampeak Energy is a global developer, owner and operator of sustainable energy projects. Ampeak Energy owns the world's flagship tidal stream project, MeyGen, and the Uskmouth Power Station site, which is being repurposed into a sustainable energy park that will become one of the UK's largest battery energy storage sites. www.ampeak.energy

Ampeak Energy's strategy: "Building a Sustainable Future to 2035", can be viewed here

Proud to be part of London's universe of Green Economy Equities

 

END