TIDMGSF
RNS Number : 2581N
Gore Street Energy Storage Fund PLC
21 September 2023
Gore Street Energy Storage Fund plc
Annual General Meeting
21 September 2023
Gore Street Energy Storage Fund plc ("the Company") announces
that at the Annual General Meeting of the Company held at
Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH on
Thursday, 21 September 2023, resolutions 1-17 as set out in the
Notice of Meeting were duly passed on a poll.
The results of the poll were:
Resolution Votes For (including % Votes Against % Votes Withheld % of Issued
discretionary) Share Capital
voted
To receive
the annual
financial
statements
with the
Directors'
and auditor's
reports on
the
1 statements 210,091,596 99.91% 190,481 0.09% 160,264 43.68%
-------------- -------------------------- --------- -------------- -------- --------------- --------------
To approve
the dividend
2 policy 209,631,639 99.66% 713,390 0.34% 97,312 43.69%
-------------- -------------------------- --------- -------------- -------- --------------- --------------
3 To approve
the 209,082,652 99.57% 911,874 0.43% 447,815 43.62%
Directors'
remuneration
report
-------------- -------------------------- --------- -------------- -------- --------------- --------------
To re-elect
4 Patrick Cox 207,054,420 99.55% 3,045,002 1.45% 340,819 43.64%
-------------- -------------------------- --------- -------------- -------- --------------- --------------
To re-elect
Caroline
5 Banszky 207,099,656 99.56% 3,016,314 1.44% 324,271 43.65%
-------------- -------------------------- --------- -------------- -------- --------------- --------------
To re-elect
6 Malcolm King 207,082,538 99.57% 3,003,331 1.43% 354,372 43.64%
-------------- -------------------------- --------- -------------- -------- --------------- --------------
To re-elect
7 Thomas Murley 198,380,185 94.43% 11,704,302 5.57% 355,754 43.64%
-------------- -------------------------- --------- -------------- -------- --------------- --------------
To elect Lisa
8 Scenna 201,771,804 99.79% 417,929 0.21% 8,252,608 42.00%
-------------- -------------------------- --------- -------------- -------- --------------- --------------
9 To re-appoint
Ernst & Young 209,684,993 99.75% 521,655 0.25% 235,693 43.67%
LLP as
auditor
-------------- -------------------------- --------- -------------- -------- --------------- --------------
10 To authorise
the directors 209,895,113 99.85% 318,974 0.15% 228,254 43.67%
to determine
the auditor's
remuneration
-------------- -------------------------- --------- -------------- -------- --------------- --------------
11 To approve
the 203,865,869 99.93% 6,462,861 3.07% 113,611 43.69%
continuation
of the
Company as an
investment
trust
-------------- -------------------------- --------- -------------- -------- --------------- --------------
12 To authorise
the Directors 209,539,703 99.69% 643,471 0.31% 259,167 43.66%
to allot
shares
-------------- -------------------------- --------- -------------- -------- --------------- --------------
13 Subject to
the passing 209,332,729 99.63% 781,191 0.37% 326,321 43.65%
of resolution
12, to
authorise the
Directors to
allot
additional
shares
-------------- -------------------------- --------- -------------- -------- --------------- --------------
14* Subject to
the passing 209,221,815 99.56% 925,580 0.44% 292,846 43.65%
of resolution
12, to
authorise the
Directors to
allot equity
securities
-------------- -------------------------- --------- -------------- -------- --------------- --------------
15* Subject to
the passing 209,186,932 99.55% 956,084 0.45% 297,225 43.65%
of resolution
13, to
authorise the
Directors to
allot equity
securities
-------------- -------------------------- --------- -------------- -------- --------------- --------------
16* To renew the
authority of 209,726,637 99.74% 556,964 0.26% 158,740 43.68%
the company
to make
market
purchases of
own ordinary
shares
-------------- -------------------------- --------- -------------- -------- --------------- --------------
17* To approve a
14-day notice 204,095,175 98.94% 2,191,718 1.06% 4,155,448 42.85%
period for
general
meetings
-------------- -------------------------- --------- -------------- -------- --------------- --------------
*Resolutions 14-17 were passed as special resolutions. Copies of
resolutions 11-17 will be filed at Companies House.
Shareholders are entitled to one vote per share. Votes withheld
are not a vote in law and are therefore not counted in the
calculation of the percentages of the votes cast for and against a
resolution. Where shareholders appointed the Chairman as their
proxy with discretion as to voting, their votes were cast in favour
of the resolutions and their shares have been included in the
"votes for" column.
The total number of ordinary shares of 1p each in issue is
481,399,478. The total number of voting rights is: 481,399,478.
In accordance with LR 9.6.2, a copy of the resolutions passed,
other than resolutions concerning ordinary business, at today's AGM
will be submitted to the National Storage Mechanism and will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
0204 551 7711
Gore Street Operational Management Limited
Secretary
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END
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