Gore Street Energy Storage Fund PLC Result of Meeting (8913K)
07 September 2021 - 01:57AM
UK Regulatory
TIDMGSF
RNS Number : 8913K
Gore Street Energy Storage Fund PLC
06 September 2021
6 September 2021
Gore Street Energy Storage Fund plc
(the "Company")
LEI: 213800GPUNVGG81G4O21
Result of General Meeting
The Board of Gore Street Energy Storage Fund plc, announces that
at the Company's General Meeting held today, the special resolution
proposed at the general meeting was voted on and passed by a poll
by the Company's shareholders and the results of the proxy votes
received are set out below.
Resolution 1 was proposed as a special resolution.
Resolution Votes For* % Votes Against % Total votes Total votes Vote Withheld
validly cast cast as % of **
issued share
capital
Reduction of
Share Premium
account by
1 GBP40million 111,151,119 99.94 65,718 0.06 111,216,837 40.264 203,433
---------------- ------------ ------ -------------- ----- --------------- ---------------
* 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 30 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/
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END
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