Business
Notice of AGM and proposed Board appointments
Ampeak Energy Limited has announced its 2026 Annual General Meeting, scheduled for July 13th, and proposed board appointments. Following Patrick Hughes becoming the largest shareholder, Scott Martin and Mark Dawber, senior members of his team, are nominated to join the board as Non-Executive Directors, representing SIMEC UK Energy Holding Limited's 29.6% interest. Additionally, David Taaffe, the current Chief Operating Officer, has also been nominated to join the board, bringing extensive experience in battery storage project development and financing, including the AW1 project and a 4.3GWh development pipeline. Disclaimer*
About this update from Ampeak Energy Limited
26 June 2026 AMPEAK ENERGY LIMITED ("Ampeak Energy" "Ampeak" or the "Company") Notice of Annual General Meeting and Ampeak Energy proposed Board appointments Ampeak Energy announces that it has today made available to shareholders the Notice of 2026 Annual General Meeting ("AGM") and the Form of Proxy. The Notice of AGM is available to view on the Company's website here. Printed copies of the Notice of AGM and the Form of Proxy are being mailed or made available to shareholders, in line with shareholder communication preferences. The AGM will be held at 11am on Monday, 13 July 2026 at the offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW. Proposed Board appointments Following the announcement early this year that Patrick Hughes had become Ampeak's largest shareholder, management have engaged with Patrick Hughes and his team, and the Company is pleased to announce the proposed appointments of two members of Patrick's senior leadership team to the Ampeak Board as Non-Executive Directors. It is intended that Scott Martin and Mark Dawber (biographies below) will be joining the Ampeak Board following the conclusion of the Company's AGM. They bring significant experience in the energy and technology space and will help support the Company as it continues to deliver against its goals. The proposed appointees have been nominated by SIMEC UK Energy Holding Limited ("SUEH") under the terms of the Relationship Agreement between the Company and SUEH. SUEH has a 29.6% interest in Ampeak and the ultimate beneficial owner of SUEH is Patrick Hughes. In addition, David Taaffe, current Ampeak Chief Operating Officer, has also been nominated to join the Board, bringing a wealth of experience and a track record of delivery. It is intended that David will join the Board following conclusion of the AGM. David Taaffe David was appointed Chief Operating Officer in June 2022, having previously been responsible for project development and delivery since joining Ampeak in 2011. David holds responsibility for Ampeak's project portfolio, including the origination, strategic development and project financing of the Company's significant portfolio of Battery Storage projects. In recent years, David has been instrumental in achieving financial close of...
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