RNS Number : 6810T

Gore Street Energy Storage Fund PLC

26 July 2022

26 July 2022

Gore Street Energy Storage Fund plc

Notice of Annual General Meeting

The 2022 AGM of Gore Street Energy Storage Fund plc will be held at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH at 10.30 a.m. on Tuesday, 20 September 2022 .

Shareholders are encouraged to vote in advance of the meeting and to appoint the Chairman of the Annual General Meeting as their proxy. Further information is set out it the Notice of Annual General Meeting. The proxy voting link can be accessed via the Shareholders' portal at www.investorcentre.co.uk/eproxy

A copy of the Notice of Meeting is available on the website at:

https://www.gsenergystoragefund.com/content/investors/agm and in accordance with Listing Rule 9.6.1 copies of the documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Legal Entity Identifier of the Company is 213800GPUNVGG81G4O21.

For further information: Gore Street Capital Limited                          Tel: +44 (0) 20 
   Alex O'Cinneide / Paula Travesso / Maria Vaggione    3826 0290 
  Shore Capital (Joint Corporate Broker)               Tel: +44 (0) 20 
   Anita Ghanekar / Rose Ramsden / Iain Sexton          7 408 4090 
   (Corporate Advisory) 
   Fiona Conroy (Corporate Broking) 
  J. P. Morgan Cazenove (Joint Corporate Broker)       Tel: +44 (0) 20 
   William Simmonds / Jérémie Birnbaum        7742 4000 
   (Corporate Finance) 
  Buchanan (Media enquiries)                           Tel: +44 (0) 20 
   Charles Ryland / Henry Wilson / George Beale         7466 5000 
  Company Secretary                                    Tel: +44 (0) 20 
   JTC (UK) Limited                                     7409 0181 

Notes to Editors

About Gore Street Energy Storage Fund plc

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.

The Company targets an annual dividend of 7.0% of NAV per Ordinary Share in each financial year, subject to a minimum target of 7.0 pence per Ordinary Share. Dividends are paid quarterly.

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