Gresham House Energy Storage Fund Notice of 2022 Annual General Meeting (0492O)
08 June 2022 - 01:39AM
UK Regulatory (RNS & others)
TIDMGRID
RNS Number : 0492O
Gresham House Energy Storage Fund
07 June 2022
7 June 2022
Gresham House Energy Storage Fund PLC
(the "Company" or "GRID")
Notice of 2022 Annual General Meeting ("AGM")
Gresham House Energy Storage Fund PLC (LSE: GRID) is pleased to
announce to announce that the Notice of its 2022 AGM is now
available to view on the Company's website at
https://greshamhouse.com/real-assets/new-energy/gresham-house-energy-storage-fund-plc/.
The AGM will be held at 10.00 a.m. on Thursday, 30 June 2022, at
18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF.
The formal Notice of AGM will be posted to those shareholders
who have elected postal correspondence and will shortly be
available for inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Proposed AGM Arrangements
Following the removal of COVID-19 restrictions by the
Government, this year's AGM will be held in person and the Board
welcomes the opportunity to engage with those shareholders in the
Company ("Shareholders") who choose to attend the AGM this
year.
The AGM will proceed as set out below:
-- the AGM will be held in person at the offices of the Company
Secretary, 18th Floor, The Scalpel, 52 Lime Street, London, EC3M
7AF;
-- the Board and representatives of Gresham House Asset
Management Limited (the "Investment Manager") are expected to be
present at the AGM in person;
-- there will be no presentation at the AGM; however, the
Company will be taking any questions at the AGM and members are
encouraged to submit their questions to the Company Secretary at
GHEnergyStorageCoSec@jtcgroup.com in advance of the AGM;
-- the votes on the resolutions to be proposed at the AGM will
be conducted on a poll and the Chair of the meeting will vote in
the poll in accordance with the proxies held; and
-- the results of the poll votes will be published immediately
following the conclusion of the AGM by way of a Regulatory
Information Service ("RIS") announcement and on its website (
https://greshamhouse.com/real-assets/new-energy-sustainable-infrastructure/gresham-house-energy-storage-fund-plc/
).
If for any reason circumstances change, the Company will
consider these changes and, if it is appropriate, notify
shareholders of any changes to the proposed format for the AGM as
soon as possible via an RIS announcement and on its website.
Shareholders are welcome to attend the AGM in person. Please
notify the Company Secretary on or before Tuesday, 28 June 2022, at
GHEnergyStorageCoSec@jtcgroup.com should you wish to attend in
person. This will be to facilitate access to the meeting and to
make the appropriate arrangements for the meeting.
- ENDS -
For Further Information
Gresham House New Energy
Ben Guest +44 (0)20 3837 6270
Jefferies International Limited
Stuart Klein
Gaudi Le Roux
Harry Randall +44 (0)20 7029 8000
JTC (UK) Limited as Company Secretary GHEnergyStorageCoSec@jtcgroup.com
Christopher Gibbons +44 207 409 0181
About the Company and the Manager:
Gresham House Energy Storage Fund plc seeks to provide investors
with an attractive and sustainable dividend over the long term by
investing in a diversified portfolio of utility-scale battery
energy storage systems (known as BESS) located in Great Britain and
the Overseas Jurisdictions. In addition, the Company seeks to
provide investors with the prospect of capital growth through the
re-investment of net cash generated in excess of the target
dividend in accordance with the Company's investment policy.
Gresham House Asset Management Limited is the FCA authorised
operating business of Gresham House plc, a London Stock Exchange
quoted specialist alternative asset manager. Gresham House is
committed to operating responsibly and sustainably, taking the long
view in delivering sustainable investment solutions.
www.greshamhouse.com
Definition of utility-scale battery energy storage systems
(BESS):
Utility-scale battery energy storage systems (BESS) are the
enabling infrastructure that will support the continued growth of
renewable energy sources such as wind and solar, essential to the
UK's stated target to reduce carbon emissions. They store excess
energy generated by renewable energy sources and then release that
stored energy back into the grid during peak hours when there is
increased demand.
LEI number: 213800MSJXKH25C23D82
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END
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