Gore Street Energy Storage Fund PLC Result of Meeting (8913K)

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RNS Number : 8913K

Gore Street Energy Storage Fund PLC

06 September 2021

6 September 2021

Gore Street Energy Storage Fund plc

(the "Company")

LEI: 213800GPUNVGG81G4O21

Result of General Meeting

The Board of Gore Street Energy Storage Fund plc, announces that at the Company's General Meeting held today, the special resolution proposed at the general meeting was voted on and passed by a poll by the Company's shareholders and the results of the proxy votes received are set out below.

Resolution 1 was proposed as a special resolution.

 
      Resolution        Votes For*    %       Votes Against   %      Total votes      Total votes      Vote Withheld 
                                                                     validly cast     cast as % of     ** 
                                                                                      issued share 
                                                                                      capital 
      Reduction of 
       Share Premium 
       account by 
 1     GBP40million     111,151,119   99.94      65,718       0.06    111,216,837         40.264           203,433 
     ----------------  ------------  ------  --------------  -----  ---------------  --------------- 
 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Notes:

Every shareholder has one vote for every Ordinary Share held. As at 30 July 2021, the share capital of the Company consisted of 276,224,622 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Gore Street is London's first listed energy storage fund and seeks to provide shareholders with a significant opportunity to invest in a diversified portfolio of utility scale energy storage projects. In addition to growth through exploiting its considerable pipeline, the Company aims to deliver consistent and robust dividend yield as income distributions to its shareholders.

Further information is available at www.gorestreetcap.com/energy-storage-fund/

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September 06, 2021 11:57 ET (15:57 GMT)