REG - Gore Street Energy - Result of AGM
RNS Number : 6154WGore Street Energy Storage Fund PLC19 August 202019 August 2020
Gore Street Energy Storage Fund plc
(the "Company")
LEI: 213800GPUNVGG81G4O21
Result of Annual General Meeting
Gore Street Energy Storage Fund plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a poll 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 validly cast
Total votes cast as % of issued share capital
Vote Withheld **
1
Receive annual accounts for period ended 31 March 2020
30,561,345
100.00
1,000
0.00
30,562,345
39.60
2,100
2
Approve directors' remuneration report
30,512,395
99.88
36,300
0.12
30,548,695
39.58
15,750
3
Approve the company's dividend policy
30,561,345
100.00
1,000
0.00
30,562,345
39.60
2,100
4
Re-elect Patrick Cox as a director
30,542,703
100.00
1,000
0.00
30,543,703
39.58
20,742
5
Re-elect Caroline Banszky as a director
30,547,845
100.00
1,000
0.00
30,548,845
39.58
15,600
6
Re-elect Malcolm King as a director
30,542,703
100.00
1,000
0.00
30,543,703
39.58
20,742
7
Re-elect Thomas Murley a director
30,542,703
100.00
1,000
0.00
30,543,703
39.58
20,742
8
To appoint EY LLP as the Company's auditor
29,829,345
97.67
711,961
2.33
30,541,306
39.57
23,139
9
To authorise the board of directors to determine the auditors remuneration
29,483,750
96.51
1,066,095
3.49
30,549,845
39.58
14,600
10
To authorise the Directors to allot shares under section 551 Companies Act 2006
30,550,997
99.99
3,848
0.01
30,554,845
39.59
9,600
11
Subject to the passing of resolution 10, to authorise the Directors to allot additional shares under section 551 Companies Act 2006
30,541,386
99.97
10,209
0.03
30,551,595
39.59
12,850
12
Subject to the passing of resolution 10, to disapply statutory pre-emption rights under section 570 Companies Act 2006
27,659,889
90.70
2,836,559
9.31
30,496,448
39.52
67,997
13
Subject to the passing of resolution 11, to disapply statutory pre-emption rights under section 570 Companies Act 2006
27,664,889
90.55
2,886,559
9.46
30,551,448
39.59
12,997
14
To authorise the Company to make market purchase of its own ordinary shares
29,858,821
97.75
687,911
2.25
30,546,732
39.58
17,713
15
To permit general meetings to be called on 14 days' notice
30,166,572
98.71
395,626
1.30
30,562,198
39.60
2,247
* 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 23 July 2020, the share capital of the Company consisted of 77,176,180 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 http://www.morningstar.co.uk/uk/nsm
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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