Section 172 Statement

Under Section 172 of the Companies Act 2006, the Directors of CWP Energy Limited have a duty to act in good faith and in a way that promotes the long-term success of the company for the benefit of its shareholders, while considering the interests of key stakeholders including employees, customers, suppliers, local communities, and the environment.

The Board recognises that maintaining strong and collaborative relationships with stakeholders is fundamental to the continued growth and success of the business. CWP Energy works closely with its customers, suppliers, and financial partners to ensure long-term, sustainable relationships built on trust, transparency, and shared objectives.

The company is committed to operating responsibly and maintaining high standards of business conduct across all areas of the organisation. Environmental and social responsibility remain central to the way the business operates, with ongoing efforts focused on delivering positive economic, environmental, and community impact through its projects and operations.

The Directors regularly review the company’s financial position and operational performance to ensure the business remains financially stable, resilient, and well-positioned for future growth. This includes monitoring funding arrangements and maintaining sufficient resources to support the company’s strategic objectives.

CWP Energy also recognises that its employees are key to the success of the organisation. The company is committed to supporting employee wellbeing, development, and engagement by providing training, resources, and opportunities that encourage both personal and professional growth.

The Board considers these factors as part of its decision-making process and remains committed to promoting the long-term success and sustainability of the business for all stakeholders.