RCS - Gore Street Energy - General Meeting Voting

Gore Street Energy Storage FundAnnouncement

13/08/2025 07:00

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RNS Number : 0715V  Gore Street Energy Storage Fund PLC  13 August 2025

13 August 2025

Gore Street Energy Storage Fund plc

(the "Company" or "GSF")

General Meeting Voting

Further to the announcement on 8 August 2025, the Company's Board are pleased
to have received the support of all the main independent UK proxy advisors,
which have recommended that shareholders VOTE AGAINST all resolutions proposed
by RM Funds at the Requisitioned General Meeting scheduled for 1:00 p.m. on 20
August 2025.

The Company encourages all shareholders who have not yet voted or instructed
their agent to vote to do so as soon as possible. Further details concerning
the Requisitioned General Meeting, along with the Board's rationale and
unanimous recommendation that shareholders VOTE AGAINST all Requisitioned
Resolutions, can be found on the Company's website
at: https://www.gsenergystoragefund.com/content/investors/general-meeting
(https://www.gsenergystoragefund.com/content/investors/general-meeting) .

The Board of the Company unanimously recommends that shareholders VOTE AGAINST
all the proposed resolutions in the 20 August General Meeting.

Although official proxy voting closes at 1:00 p.m. on 18 August 2025, most
custody accounts, nominee agents, and voting platforms will have a cut-off
time earlier than this to allow for processing time. Therefore, in order not
to miss casting your vote, you should vote or instruct your vote
immediately.

Any Shareholders needing help or assistance in voting their Shares before the
deadline should contact EQ Proxy on +44 (0) 371 384 2452 (between 9 and 5 pm,
Monday to Friday) or email your enquiries to EQProxyEngagement@equiniti.com
(mailto:EQProxyEngagement@equiniti.com) .

Link to the Company's July factsheet:
 https://www.gsenergystoragefund.com/docs/librariesprovider22/archive/gsf_july_factsheet_2025.pdf
(https://www.gsenergystoragefund.com/docs/librariesprovider22/archive/gsf_july_factsheet_2025.pdf)

For further information:  

Gore Street Investment
Management

Alex O'Cinneide / Paula Travesso / Ben Paulden
 

Email: ir@gorestreetcap.com
                                                 Tel:
+44 (0) 20 3826 0290

 

Shore Capital (Joint Corporate Broker)

Anita Ghanekar / Sophie Collins  (Corporate Advisory)
                      Tel: +44 (0) 20 7408 4090

Fiona Conroy (Corporate Broking)

 

J.P. Morgan Cazenove (Joint Corporate Broker)

William Simmonds / Jérémie Birnbaum (Corporate Finance)
                     Tel: +44 (0) 20 3493 8000

 

Burson Buchanan (Media Enquiries) 

Charles Ryland / Henry Wilson / Nick Croysdill
                               Tel: +44 (0) 20 7466 5000

Email: gorestreet@buchanan.uk.com

 

https://www.gsenergystoragefund.com (https://www.gsenergystoragefund.com/)

 

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