REG - Gore Street Energy - Voting Advisers Recommend Vote AGAINST Resolutions

Gore Street Energy Storage FundAnnouncement

Yesterday 07:00

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RNS Number : 3122U  Gore Street Energy Storage Fund PLC  07 August 2025

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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.

7 August 2025

Gore Street Energy Storage Fund plc

(the "Company" or "GSF")

PIRC and ISS Recommend Shareholders Vote AGAINST All Resolutions

The Board of Gore Street Energy Storage Fund (the "Company") notes the
publication of voting recommendations from two leading independent governance
and shareholder advisory bodies, PIRC and Institutional Shareholder Services
(ISS), in relation to the Company's forthcoming Requisitioned General Meeting
scheduled for 1:00 p.m. on 20 August 2025.

Both PIRC and ISS have issued clear guidance to shareholders to VOTE AGAINST
all resolutions proposed by RM Funds.

PIRC's and ISS'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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