REG - Gore Street Energy - Result of AGM
RNS Number : 8911KGore Street Energy Storage Fund PLC06 September 20216 September 2021
Gore Street Energy Storage Fund plc
(the "Company")
LEI: 213800GPUNVGG81G4O21
Result of 2021 Annual General Meeting
The Board of Gore Street Energy Storage Fund plc, announces that at the Company's 2021 Annual General Meeting held today, all resolutions proposed at the AGM were voted on and passed by a poll by the Company's shareholders 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 2021
111,640,022
99.98
18,300
0.02
111,658,322
40.42
44,417
2
Approve directors' remuneration report
111,448,581
99.86
158,158
0.14
111,606,739
40.40
96,000
3
Approve the company's dividend policy
111,652,305
99.99
13,100
0.01
111,665,405
40.43
37,334
4
Re-elect Patrick Cox as a director
111,535,001
99.91
102,140
0.09
111,637,141
40.42
65,598
5
Re-elect Caroline Banszky as a director
111,555,121
99.91
98,736
0.09
111,653,857
40.42
48,882
6
Re-elect Malcolm King as a director
111,542,904
99.92
92,137
0.08
111,635,041
40.41
67,698
7
Re-elect Thomas Murley a director
111,544,901
99.92
90,140
0.08
111,635,041
40.41
67,698
8
To appoint EY LLP as the Company's auditor
111,530,984
99.89
117,788
0.11
111,648,772
40.42
53,967
9
To authorise the board of directors to determine the auditors remuneration
106,760,087
95.62
4,885,274
4.38
111,645,361
40.42
57,377
10
To authorise the Directors to allot shares under section 551 Companies Act 2006
111,386,587
99.77
259,451
0.23
111,646,038
40.42
56,701
11
Subject to the passing of resolution 10, to authorise the Directors to allot additional shares under section 551 Companies Act 2006
111,475,712
99.85
168,076
0.15
111,643,788
40.42
58,951
12
Subject to the passing of resolution 10, to disapply statutory pre-emption rights under section 570 Companies Act 2006
111,411,295
99.79
231,666
0.21
111,642,961
40.42
59,778
13
Subject to the passing of resolution 11, to disapply statutory pre-emption rights under section 570 Companies Act 2006
106,451,251
95.35
5,189,447
4.65
111,640,698
40.42
62,040
14
To authorise the Company to make market purchase of its own ordinary shares
111,503,554
99.87
140,268
0.13
111,643,822
40.42
58,917
15
To permit general meetings to be called on 14 days' notice
110,631,839
99.08
1,029,136
0.92
111,660,975
40.42
41,764
* 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 29 July 2021, the share capital of the Company consisted of 276,224,622 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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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