REG - Gore Street Energy - Result of AGM

Gore Street Energy Storage FundAnnouncement

20/09/2022 16:45

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RNS Number : 0399A  Gore Street Energy Storage Fund PLC  20 September 2022

20 September 2022

 

Annual General Meeting

 

Gore Street Energy Storage Fund plc ("the Company") announces that at the
Annual General Meeting of the Company held at Stephenson Harwood LLP, 1
Finsbury Circus, London EC2M 7SH on Tuesday, 20 September 2022, resolutions
1-16 as set out in the Notice of Meeting were duly passed on a poll.

 

The results of the poll were:

 

      Resolution                                                          Votes For (including discretionary)  %       Votes Against  %      Votes Withheld  % of Issued Share Capital voted
 1    To receive annual report and accounts                               217,822,431                          99.99%  19,840         0.01%  71,256          45.25%
 2    To approve the remuneration report                                  213,242,055                          97.97%  4,416,287      2.03%  255,185         45.21%
 3    To approve the remuneration policy                                  217,359,859                          99.86%  298,483        0.14%  255,185         45.21%
 4    To approve the dividend policy                                      217,799,924                          99.99%  14,210         0.01%  99,393          45.25%
 5    To re-elect Patrick Cox                                             202,013,451                          92.79%  15,702,321     7.21%  197,755         45.23%
 6    To re-elect Caroline Banszky                                        207,763,243                          95.43%  9,960,124      4.57%  190,160         45.23%
 7    To re-elect Malcolm King                                            215,017,605                          98.77%  2,687,262      1.23%  208,660         45.22%
 8    To re-elect Thomas Murley                                           215,015,570                          98.77%  2,687,262      1.23%  210,695         45.22%
 9    To appoint Ernst & Young LLP as auditor                             213,430,702                          97.98%  4,403,063      2.02%  79,762          45.25%
 10   To authorise the directors to determine the auditor's remuneration  209,660,474                          96.25%  8,176,154      3.75%  76,899          45.25%
 11   To renew the authority to allot shares                              217,763,832                          99.96%  87,614         0.04%  62,081          45.25%
 12*  To approve the disapplication of pre-emption rights                 217,215,824                          99.72%  616,508        0.28%  81,195          45.25%
 13*  To renew the authority to purchase own shares                       217,743,100                          99.96%  97,271         0.04%  73,156          45.25%
 14*  To approve a shorter notice period for general meetings             216,215,570                          99.25%  1,630,992      0.75%  66,965          45.25%
 15*  To ratify the payment of dividends                                  217,813,615                          99.99%  19,712         0.01%  80,200          45.25%
 16*  To approve the reduction of the share premium account               217,583,731                          99.91%  193,729        0.09%  136,067         45.24%

 

*Resolutions 12-16 were passed as special resolutions.  Copies of resolutions
11-16 will be filed at Companies House.

 

Shareholders are entitled to one vote per share. Votes withheld are not a vote
in law and are therefore not counted in the calculation of the percentages of
the votes cast for and against a resolution. Where shareholders appointed the
Chairman as their proxy with discretion as to voting, their votes were cast in
favour of the resolutions and their shares have been included in the "votes
for" column.

 

The total number of ordinary shares of 1p each in issue is 481,399,478. The
total number of voting rights is: 481,399,478.

 

In accordance with LR 9.6.2, a copy of the resolutions passed, other than
resolutions concerning ordinary business, at today's AGM will be submitted to
the National Storage Mechanism and will be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

0204 551 7711

Gore Street Operational Management Limited

Secretary

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