REG - Gore Street Energy - Result of AGM

Gore Street Energy Storage FundAnnouncement

18/09/2024 15:45

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RNS Number : 7497E  Gore Street Energy Storage Fund PLC  18 September 2024

Gore Street Energy Storage Fund plc

Annual General Meeting

18 September 2024

 

Gore Street Energy Storage Fund plc ("the Company") announces that at the
Annual General Meeting of the Company held at the offices of Stephenson
Harwood LLP, 1 Finsbury Circus, London EC2M 7SH on Wednesday, 18 September
2024, 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 the annual financial statements with the Directors' and auditor's    176,302,801                          97.62%  4,298,417      2.38%  130,662         35.76%
      reports on the statements
 2    To approve the dividend frequency policy                                        180,425,498                          99.87%  230,144        0.13%  76,238          35.77%
 3    To approve the Directors' remuneration report                                   162,364,705                          90.05%  17,940,352     9.95%  426,823         35.70%
 4    To re-elect Patrick Cox                                                         168,420,311                          97.93%  3,568,390      2.07%  8,743,179       34.05%
 5    To re-elect Caroline Banszky                                                    168,370,369                          97.92%  3,572,867      2.08%  8,788,644       34.04%
 6    To re-elect Malcolm King                                                        168,375,656                          97.92%  3,575,781      2.08%  8,780,443       34.04%
 7    To re-elect Thomas Murley                                                       168,032,815                          97.72%  3,912,681      2.28%  8,786,384       34.04%
 8    To re-elect Lisa Scenna                                                         154,771,106                          95.58%  7,162,283      4.42%  18,798,491      32.06%
 9    To appoint Ernst & Young LLP as auditor                                         175,776,360                          97.37%  4,753,427      2.63%  202,093         35.74%
 10   To authorise the directors to determine the auditor's remuneration              179,944,610                          99.70%  546,860        0.30%  240,410         35.73%
 11   To authorise the Directors to allot shares                                      170,785,475                          94.62%  9,712,784      5.38%  233,621         35.74%
 12   Subject to the passing of resolution 11, to authorise the Directors to allot    170,433,702                          94.43%  10,048,805     5.57%  249,373         35.73%
      additional shares
 13*  Subject to the passing of resolution 11, to authorise the Directors to allot    170,248,589                          94.34%  10,204,866     5.66%  278,425         35.73%
      equity securities
 14*  Subject to the passing of resolution 12, to authorise the Directors to allot    166,044,240                          92.02%  14,390,608     7.98%  297,032         35.72%
      equity securities
 15*  To renew the authority of the company to make market purchases of own ordinary  179,836,980                          99.58%  751,317        0.42%  143,583         35.75%
      shares
 16*  To approve a 14-day notice period for general meetings                          179,670,637                          99.49%  924,982        0.51%  136,261         35.75%

 

*Resolutions 13-16 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 505,099,478. The
total number of voting rights is: 505,099,478.

 

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 583 6354

Gore Street Services Limited

Secretary

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