REG - Gore Street Energy - Notice of AGM

Gore Street Energy Storage FundAnnouncement

26/07/2022 07:16

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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 (http://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
(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
(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 3826 0290
 Alex O'Cinneide / Paula Travesso / Maria Vaggione

 Shore Capital (Joint Corporate Broker)                               Tel: +44 (0) 20 7 408 4090
 Anita Ghanekar / Rose Ramsden / Iain Sexton  (Corporate Advisory)

Fiona Conroy (Corporate Broking)

 J. P. Morgan Cazenove (Joint Corporate Broker)                       Tel: +44 (0) 20 7742 4000
 William Simmonds / Jérémie Birnbaum (Corporate Finance)

 Buchanan (Media enquiries)                                           Tel: +44 (0) 20 7466 5000
 Charles Ryland / Henry Wilson / George Beale

 Company Secretary                                                    Tel: +44 (0) 20 7409 0181
 JTC (UK) Limited

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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