TIDMGSF
RNS Number : 8911K
Gore Street Energy Storage Fund PLC
06 September 2021
6 September 2021
Gore Street Energy Storage Fund plc
(the "Company")
LEI: 213800GPUNVGG81G4O21
Result of 2021 Annual General Meeting
The Board of Gore Street Energy Storage Fund plc, announces that
at the Company's 2021 Annual General Meeting held today, all
resolutions proposed at the AGM were voted on and passed by a poll
by the Company's shareholders and the results of the proxy votes
received are set out below.
Resolutions 1 to 11 (inclusive) were proposed as ordinary
resolutions and resolutions 12 to 15 (inclusive) were proposed as
special resolutions.
Resolution Votes For* % Votes Against % Total votes Total votes Vote Withheld
validly cast cast as % of **
issued share
capital
Receive annual
accounts for
period ended
1 31 March 2021 111,640,022 99.98 18,300 0.02 111,658,322 40.42 44,417
--------------- ------------ ------ -------------- ----- ---------------- ---------------
Approve
directors'
remuneration
2 report 111,448,581 99.86 158,158 0.14 111,606,739 40.40 96,000
--------------- ------------ ------ -------------- ----- ---------------- ---------------
Approve the
company's
dividend
3 policy 111,652,305 99.99 13,100 0.01 111,665,405 40.43 37,334
--------------- ------------ ------ -------------- ----- ---------------- ---------------
Re-elect
Patrick Cox as
4 a director 111,535,001 99.91 102,140 0.09 111,637,141 40.42 65,598
--------------- ------------ ------ -------------- ----- ---------------- ---------------
Re-elect
Caroline
Banszky as a
5 director 111,555,121 99.91 98,736 0.09 111,653,857 40.42 48,882
--------------- ------------ ------ -------------- ----- ---------------- ---------------
Re-elect
Malcolm King
6 as a director 111,542,904 99.92 92,137 0.08 111,635,041 40.41 67,698
--------------- ------------ ------ -------------- ----- ---------------- ---------------
Re-elect
Thomas Murley
7 a director 111,544,901 99.92 90,140 0.08 111,635,041 40.41 67,698
--------------- ------------ ------ -------------- ----- ---------------- ---------------
8 To appoint EY
LLP as the
Company's
auditor 111,530,984 99.89 117,788 0.11 111,648,772 40.42 53,967
--------------- ------------ ------ -------------- ----- ---------------- ---------------
9 To authorise
the board of
directors to
determine the
auditors
remuneration 106,760,087 95.62 4,885,274 4.38 111,645,361 40.42 57,377
--------------- ------------ ------ -------------- ----- ---------------- ---------------
10 To authorise
the Directors
to allot
shares under
section 551
Companies Act
2006 111,386,587 99.77 259,451 0.23 111,646,038 40.42 56,701
--------------- ------------ ------ -------------- ----- ---------------- ---------------
11 Subject to the
passing of
resolution 10,
to authorise
the Directors
to allot
additional
shares
under section
551 Companies
Act 2006 111,475,712 99.85 168,076 0.15 111,643,788 40.42 58,951
--------------- ------------ ------ -------------- ----- ---------------- ---------------
12 Subject to the
passing of
resolution 10,
to disapply
statutory
pre-emption
rights under
section
570 Companies
Act 2006 111,411,295 99.79 231,666 0.21 111,642,961 40.42 59,778
--------------- ------------ ------ -------------- ----- ---------------- ---------------
13 Subject to the
passing of
resolution 11,
to disapply
statutory
pre-emption
rights under
section
570 Companies
Act 2006 106,451,251 95.35 5,189,447 4.65 111,640,698 40.42 62,040
--------------- ------------ ------ -------------- ----- ---------------- ---------------
14 To authorise
the Company to
make market
purchase of
its own
ordinary
shares 111,503,554 99.87 140,268 0.13 111,643,822 40.42 58,917
--------------- ------------ ------ -------------- ----- ---------------- ---------------
15 To permit
general
meetings to be
called on 14
days' notice 110,631,839 99.08 1,029,136 0.92 111,660,975 40.42 41,764
--------------- ------------ ------ -------------- ----- ---------------- ---------------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Notes:
Every shareholder has one vote for every Ordinary Share held. As
at 29 July 2021, the share capital of the Company consisted of
276,224,622 Ordinary Shares with voting rights. The Company does
not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Gore Street is London's first listed energy storage fund and
seeks to provide shareholders with a significant opportunity to
invest in a diversified portfolio of utility scale energy storage
projects. In addition to growth through exploiting its considerable
pipeline, the Company aims to deliver consistent and robust
dividend yield as income distributions to its shareholders.
Further information is available at
www.gorestreetcap.com/energy-storage-fund/
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUNVVRAOUKRAR
(END) Dow Jones Newswires
September 06, 2021 11:56 ET (15:56 GMT)
Gore Street Energy Storage (LSE:GSF)
Historical Stock Chart
From Mar 2024 to Apr 2024
Gore Street Energy Storage (LSE:GSF)
Historical Stock Chart
From Apr 2023 to Apr 2024
