Gore Street Energy Storage Fund PLC Results of General Meeting (0225I)
12 April 2022 - 02:30AM
UK Regulatory
TIDMGSF
RNS Number : 0225I
Gore Street Energy Storage Fund PLC
11 April 2022
11 April 2022
Gore Street Energy Storage Fund plc
(the "Company")
Results of General Meeting
The Board of Gore Street Energy Storage Fund plc, announces that
at the Company's General Meeting held today, the resolutions
proposed at the General Meeting were voted on and passed on a poll
by the Company's shareholders and the results of the poll,
including the proxy votes received, are set out below.
Resolutions 1 and 2 were proposed as ordinary resolutions and
Resolution 3 was proposed as a special resolution. All resolutions
were duly passed.
Resolution Votes For* % Votes % Total Total Vote Withheld
Against votes votes **
validly cast
cast as %
of issued
share
capital
To authorise
the Directors
to allot
up to 750
million Ordinary
Shares and/or
C Shares
under section
551 Companies
1 Act 2006 138,560,310 96.65 4,904,080 3.42 143,414,390 41.58 145,630
------------------ ------------ ------ ---------- ----- ------------ -----------
To approve
the proposed
changes to
the Company's
investment
2 policy 137,576,788 99.91 225,365 0.16 137,752,153 39.94 5,807,867
------------------ ------------ ------ ---------- ----- ------------ ----------- --------------
To disapply
statutory
pre-emption
rights otherwise
applicable
to the allotment
or sale of
up to 750
million Ordinary
Shares and/or
3 C Shares 138,152,918 96.41 5,241,815 3.66 143,344,733 41.56 215,287
------------------ ------------ ------ ---------- ----- ------------ ----------- --------------
* 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.
LEI: 213800GPUNVGG81G4O21
For further information:
Gore Street Capital Limited
Alex O'Cinneide / Paula Travesso / Maria Vaggione Tel: +44 (0) 20 3826 0290
Shore Capital (Joint Corporate Broker)
Anita Ghanekar / Rose Ramsden / Iain Sexton (Corporate Advisory) Tel: +44 (0) 20 7 408 4090
Fiona Conroy (Corporate Broking)
J. P. Morgan Cazenove (Joint Corporate Broker)
William Simmonds / Jérémie Birnbaum (Corporate Tel: +44 (0) 20 7742
Finance) 4000
Buchanan (Media enquiries)
Charles Ryland / Henry Wilson / George Tel: +44 (0) 20 7466 5000
Beale
Email: Gorestreet@buchanan.uk.com
Notes:
Every shareholder has one vote for every Ordinary Share held. As
at 7 April 2022, the record date for voting at the General Meeting,
the share capital of the Company consisted of 345,035,842 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 seeking 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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