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GRID Gresham House Energy Storage Fund News Story

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REG - Gresham House Energy - Notice of GM

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RNS Number : 8713B  Gresham House Energy Storage Fund  07 June 2023

7 June 2023

Gresham House Energy Storage Fund plc

("GRID", the "Company" or the "Fund")


Notice of General Meeting and Publication of Circular

Gresham House Energy Storage Fund plc (LSE: GRID), the UK's largest
utility-scale battery energy storage fund, is today posting a circular
("Circular") convening a general meeting (the "General Meeting") to be held at
11:00 a.m. on Thursday, 29 June 2023 at The Scalpel, 18(th) Floor, 52 Lime
Street, London EC3M 7AF.


The Resolution to be considered at the General Meeting is seeking Shareholder
approval of the Remuneration Policy that will apply to the Company. If
approved, the Remuneration Policy will have effect immediately after the
General Meeting. Once effective, future payments to the Directors, past and
present, must comply with the terms of the Remuneration Policy, unless
specifically approved by Shareholders at a general meeting.


The Remuneration Policy is set out on page 61 of the Annual Report.  A copy
of the Annual Report and Notice of General Meeting is also available on the
Company's website at


LEI number: 213800MSJXKH25C23D82


Capitalised terms used but not defined in this announcement shall have the
meaning given to them in the Circular.


For further information, please contact:


 Gresham House New Energy               +44 (0)20 3837 6270

 Ben Guest

 Jefferies International Limited        +44 (0)20 7029 8000

 Stuart Klein

 Gaudi Le Roux

 Neil Winward

 KL Communications                      gh@kl-communications.com (mailto:gh@kl-communications.com)

                                      +44 (0)20 3995 6673
 Charles Gorman

 Charlotte Francis

 Millie Steyn

 JTC (UK) Limited as Company Secretary  +44 (0)203 893 1005

 Susan Fadil                            GHEnergyStorageCoSec@jtcgroup.com (mailto:GHEnergyStorageCoSec@jtcgroup.com)









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