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 |
+44 (0)7739832446 |
|
Strand Hanson Limited (Nominated and Financial Adviser) Richard Johnson Rory Murphy Harry Marshall |
+44 (0)20 7409 3494 |
|
Zeus Capital Limited (Broker) Louisa Waddell Simon Johnson |
+44 (0)20 3829 5000 |
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
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