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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
https://greshamhouse.com/real-assets/new-energy/gresham-house-energy-storage-fund-plc/
(https://greshamhouse.com/real-assets/new-energy/gresham-house-energy-storage-fund-plc/)
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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