REG - Gore Street Energy - Announcement of Chair Designate

Gore Street Energy Storage FundAnnouncement

28/11/2025 07:00

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RNS Number : 3618J  Gore Street Energy Storage Fund PLC  28 November 2025

28 November 2025

Gore Street Energy Storage Fund plc

(the "Company" or "GSF")

Announcement of Chair Designate

The Board of GSF is pleased to announce that Angus Gordon Lennox will be
appointed as Chair of the Company with effect from 19 January 2026. Angus
joined the Board on 22 October 2025 and brings extensive experience as a
Non-Executive Director and Chair. He currently serves as Chair of Aberforth
Geared Value & Income Trust plc and is Executive Chair of two private
family businesses. Angus is a former Chair of the Mercantile Investment Trust
plc and a past Senior Independent Director of Securities Trust of Scotland.
Previously, he had a 24-year career as a corporate broker, leading the
investment companies team, first as a partner of Cazenove & Co and
latterly as a Managing Director of J.P. Morgan Cazenove, which he left in
August 2010.

The selection process was led by Simon Merriweather, new Chair of the
Remuneration and Nomination Committee (effective 16 December 2025). A
dedicated sub-committee assessed candidates using objective criteria and a
structured evaluation framework to ensure a robust, transparent process
aligned with governance standards. Neither the current Chair nor the
candidates participated in the sub-committee or voted on the recommendation.
Pat Cox, the current Chair, will remain as a Non-Executive Director to provide
continuity before retiring from the Board on 31 March 2026.

This appointment forms part of the comprehensive Board refreshment announced
earlier this year, which will continue into 2026.

Pat Cox Commented:

"It has been a privilege to serve as Chair and to work alongside the Board and
the team at Gore Street Capital in growing the Company to its current scale of
1.16 GW across five grids. I am proud of what we have achieved and confident
that Angus brings the experience and leadership needed to guide the Company
through its next phase of growth and deliver value for shareholders."

Angus Gordon Lennox Commented:

"I am taking on the role of Chair at a pivotal time for the Company. My
immediate focus will be to oversee the delivery of the Board and Manager's
previously outlined plans: completing sales and augmenting assets that offer
attractive return profiles. These actions are designed to strengthen
performance and deliver sustainable value for shareholders. I am clear that
delivering best value for shareholders is my and the Board's top priority, and
I look forward to working closely with the Board, the Investment Manager, and
our shareholders to achieve these goals."

 

 

 

For further information:  

Gore Street Investment
Management

Alex O'Cinneide / Paula Travesso / Ben Paulden
 

Email: ir@gorestreetcap.com
 
Tel: +44 (0) 20 4551 7860

 

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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