REG - Gore Street Energy - Results of General Meeting

Gore Street Energy Storage FundAnnouncement

11/04/2022 17:30

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RNS Number : 0225I  Gore Street Energy Storage Fund PLC  11 April 2022

11 April 2022

Gore Street Energy Storage Fund plc

(the "Company")

Results of General Meeting

The Board of Gore Street Energy Storage Fund plc, announces that at the
Company's General Meeting held today, the resolutions proposed at the General
Meeting were voted on and passed on a poll by the Company's shareholders and
the results of the poll, including the proxy votes received, are set out
below.

Resolutions 1 and 2 were proposed as ordinary resolutions and Resolution 3 was
proposed as a special resolution. All resolutions were duly passed.

    Resolution                                                                      Votes For*   %      Votes Against  %     Total votes validly cast  Total votes cast as % of issued share capital  Vote Withheld **
 1  To authorise the Directors to allot up to 750 million Ordinary Shares and/or C  138,560,310  96.65  4,904,080      3.42  143,414,390               41.58                                          145,630
    Shares under section 551 Companies Act 2006
 2  To approve the proposed changes to the Company's investment policy              137,576,788  99.91  225,365        0.16  137,752,153               39.94                                          5,807,867
 3  To disapply statutory pre-emption rights otherwise applicable to the allotment  138,152,918  96.41  5,241,815      3.66  143,344,733               41.56                                          215,287
    or sale of up to 750 million Ordinary Shares and/or C Shares

 * 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.

LEI: 213800GPUNVGG81G4O21

For further information:

 Gore Street Capital Limited
 Alex O'Cinneide / Paula Travesso / Maria Vaggione                   Tel: +44 (0) 20 3826 0290

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

  Fiona Conroy (Corporate Broking)

 

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

 

Buchanan (Media enquiries)

 Charles Ryland / Henry Wilson / George Beale      Tel: +44 (0) 20 7466 5000
                                                   Email: Gorestreet@buchanan.uk.com

Notes:

Every shareholder has one vote for every Ordinary Share held. As at 7 April
2022, the record date for voting at the General Meeting, the share capital of
the Company consisted of 345,035,842 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
(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 seeking
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/
(http://www.gorestreetcap.com/energy-storage-fund/)

 

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