REG - Gore Street Energy - Voting Adviser Recommends Vote AGAINST Resolutions

Gore Street Energy Storage FundAnnouncement

Today 07:00

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RNS Number : 4920U  Gore Street Energy Storage Fund PLC  08 August 2025

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED TO CONSTITUTE
INSIDE INFORMATION AS STIPULATED UNDER THE UK'S MARKET ABUSE REGULATION. UPON
THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN.

8 August 2025

Gore Street Energy Storage Fund plc

(the "Company" or "GSF")

Glass Lewis also Recommends Shareholders Vote AGAINST All Resolutions

ISS, PIRC and Glass Lewis all recommend shareholders vote AGAINST all
resolutions

The Board of Gore Street Energy Storage Fund (the "Company") notes the
publication of a further voting recommendation from the independent governance
and shareholder advisory body, Glass Lewis, in relation to the Company's
forthcoming Requisitioned General Meeting scheduled for 1:00 p.m. on 20 August
2025.

Glass Lewis issued clear guidance to shareholders to VOTE AGAINST all
resolutions proposed by RM Funds.

Glass Lewis's guidance is in line with the guidance issued by the other
independent governance and shareholder advisory bodies ISS and PIRC, who also
recommended voting against the resolutions proposed by RM Funds.

Glass Lewis's independent guidance is in line with the Board's unanimous
recommendation, outlined in the circular released to Shareholders on 31 July
2025 (a copy of which is available on the Company's website at
www.gsenergystoragefund.com (http://www.gsenergystoragefund.com) ).

The Board of the Company unanimously recommends that shareholders VOTE AGAINST
all the proposed resolutions in the 20 August General Meeting.

THE DEADLINE FOR PROXY VOTING CLOSES AT 1.P.M. ON 18 AUGUST 2025. DEADLINES
FOR VOTING THROUGH PLATFORMS WILL BE EARLIER.

 Any Shareholders needing help or assistance in voting their Shares before
the deadline should contact EQ Proxy on +44 (0) 371 384 2452 (between 9am-5pm,
Monday to Friday) or e-mail your enquiries to EQProxyEngagement@equiniti.com

 

For further information:  

Gore Street Investment
Management

Alex O'Cinneide / Paula Travesso / Ben Paulden
 

Email: ir@gorestreetcap.com
                                                 Tel:
+44 (0) 20 3826 0290

 

Shore Capital (Joint Corporate Broker)

Anita Ghanekar / Sophie Collins  (Corporate Advisory)
                        Tel: +44 (0) 20 7408 4090

Fiona Conroy (Corporate Broking)

 

J.P. Morgan Cazenove (Joint Corporate Broker)

William Simmonds / Jérémie Birnbaum (Corporate Finance)
                     Tel: +44 (0) 20 3493 8000

 

Burson Buchanan (Media Enquiries) 

Charles Ryland / Henry Wilson / Nick Croysdill
                                Tel: +44 (0) 20 7466 5000

Email: gorestreet@buchanan.uk.com

 

https://www.gsenergystoragefund.com (https://www.gsenergystoragefund.com/)

 

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