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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gore Street Energy Storage Fund Plc | LSE:GSF | London | Ordinary Share | GB00BG0P0V73 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.10 | 3.22% | 67.40 | 67.20 | 67.90 | 67.70 | 64.80 | 64.80 | 3,319,591 | 16:35:24 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 73.29M | 63.41M | 0.1317 | 5.11 | 323.98M |
TIDMGSF
RNS Number : 2618N
Gore Street Energy Storage Fund PLC
21 September 2023
Gore Street Energy Storage Fund plc
Annual General Meeting - replacement announcement
21 September 2023
The issuer advises of a minor amendment to the Results of AGM announcement and that the following replaces the Gore Street Energy Storage Fund plc announcement released at 14.09 on 21 September 2023 under RNS No. 2581N.
The reference to the % votes passed for resolutions 4, 5, 6 and 11 have been corrected.
All other details remain unchanged.
The full amended version is shown below.
Annual General Meeting
Gore Street Energy Storage Fund plc ("the Company") announces that at the Annual General Meeting of the Company held at Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH on Thursday, 21 September 2023, resolutions 1-17 as set out in the Notice of Meeting were duly passed on a poll.
The results of the poll were:
Resolution Votes For (including % Votes Against % Votes Withheld % of Issued discretionary) Share Capital voted To receive the annual financial statements with the Directors' and auditor's reports on the 1 statements 210,091,596 99.91% 190,481 0.09% 160,264 43.68% -------------- -------------------------- --------- -------------- -------- --------------- -------------- To approve the dividend 2 policy 209,631,639 99.66% 713,390 0.34% 97,312 43.69% -------------- -------------------------- --------- -------------- -------- --------------- -------------- 3 To approve the 209,082,652 99.57% 911,874 0.43% 447,815 43.62% Directors' remuneration report -------------- -------------------------- --------- -------------- -------- --------------- -------------- To re-elect 4 Patrick Cox 207,054,420 98.55% 3,045,002 1.45% 340,819 43.64% -------------- -------------------------- --------- -------------- -------- --------------- -------------- To re-elect Caroline 5 Banszky 207,099,656 98.56% 3,016,314 1.44% 324,271 43.65% -------------- -------------------------- --------- -------------- -------- --------------- -------------- To re-elect 6 Malcolm King 207,082,538 98.57% 3,003,331 1.43% 354,372 43.64% -------------- -------------------------- --------- -------------- -------- --------------- -------------- To re-elect 7 Thomas Murley 198,380,185 94.43% 11,704,302 5.57% 355,754 43.64% -------------- -------------------------- --------- -------------- -------- --------------- -------------- To elect Lisa 8 Scenna 201,771,804 99.79% 417,929 0.21% 8,252,608 42.00% -------------- -------------------------- --------- -------------- -------- --------------- -------------- 9 To re-appoint Ernst & Young 209,684,993 99.75% 521,655 0.25% 235,693 43.67% LLP as auditor -------------- -------------------------- --------- -------------- -------- --------------- -------------- 10 To authorise the directors 209,895,113 99.85% 318,974 0.15% 228,254 43.67% to determine the auditor's remuneration -------------- -------------------------- --------- -------------- -------- --------------- -------------- 11 To approve the 203,865,869 96.93% 6,462,861 3.07% 113,611 43.69% continuation of the Company as an investment trust -------------- -------------------------- --------- -------------- -------- --------------- -------------- 12 To authorise the Directors 209,539,703 99.69% 643,471 0.31% 259,167 43.66% to allot shares -------------- -------------------------- --------- -------------- -------- --------------- -------------- 13 Subject to the passing 209,332,729 99.63% 781,191 0.37% 326,321 43.65% of resolution 12, to authorise the Directors to allot additional shares -------------- -------------------------- --------- -------------- -------- --------------- -------------- 14* Subject to the passing 209,221,815 99.56% 925,580 0.44% 292,846 43.65% of resolution 12, to authorise the Directors to allot equity securities -------------- -------------------------- --------- -------------- -------- --------------- -------------- 15* Subject to the passing 209,186,932 99.55% 956,084 0.45% 297,225 43.65% of resolution 13, to authorise the Directors to allot equity securities -------------- -------------------------- --------- -------------- -------- --------------- -------------- 16* To renew the authority of 209,726,637 99.74% 556,964 0.26% 158,740 43.68% the company to make market purchases of own ordinary shares -------------- -------------------------- --------- -------------- -------- --------------- -------------- 17* To approve a 14-day notice 204,095,175 98.94% 2,191,718 1.06% 4,155,448 42.85% period for general meetings -------------- -------------------------- --------- -------------- -------- --------------- --------------
*Resolutions 14-17 were passed as special resolutions. Copies of resolutions 11-17 will be filed at Companies House.
Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.
The total number of ordinary shares of 1p each in issue is 481,399,478. The total number of voting rights is: 481,399,478.
In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
0204 551 7711
Gore Street Operational Management Limited
Secretary
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September 21, 2023 09:54 ET (13:54 GMT)
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