Gore Street Energy Storage Fund PLC Results of General Meeting (0225I)

TIDMGSF

RNS Number : 0225I

Gore Street Energy Storage Fund PLC

11 April 2022

11 April 2022

Gore Street Energy Storage Fund plc

(the "Company")

Results of General Meeting

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

Resolutions 1 and 2 were proposed as ordinary resolutions and Resolution 3 was proposed as a special resolution. All resolutions were duly passed.

 
     Resolution          Votes For*    %       Votes       %      Total         Total        Vote Withheld 
                                                Against            votes         votes        ** 
                                                                   validly       cast 
                                                                   cast          as % 
                                                                                 of issued 
                                                                                 share 
                                                                                 capital 
     To authorise 
      the Directors 
      to allot 
      up to 750 
      million Ordinary 
      Shares and/or 
      C Shares 
      under section 
      551 Companies 
 1    Act 2006           138,560,310   96.65   4,904,080   3.42   143,414,390     41.58         145,630 
    ------------------  ------------  ------  ----------  -----  ------------  ----------- 
     To approve 
      the proposed 
      changes to 
      the Company's 
      investment 
 2    policy             137,576,788   99.91    225,365    0.16   137,752,153     39.94        5,807,867 
    ------------------  ------------  ------  ----------  -----  ------------  -----------  -------------- 
     To disapply 
      statutory 
      pre-emption 
      rights otherwise 
      applicable 
      to the allotment 
      or sale of 
      up to 750 
      million Ordinary 
      Shares and/or 
 3    C Shares           138,152,918   96.41   5,241,815   3.66   143,344,733     41.56         215,287 
    ------------------  ------------  ------  ----------  -----  ------------  -----------  -------------- 
 

* 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.

LEI: 213800GPUNVGG81G4O21

For further information:

 
Gore Street Capital Limited 
Alex O'Cinneide / Paula Travesso / Maria Vaggione                 Tel: [phone] 
 
  Shore Capital (Joint Corporate Broker) 
Anita Ghanekar / Rose Ramsden / Iain Sexton (Corporate Advisory)  Tel: [phone] 
 Fiona Conroy (Corporate Broking) 
 
 
J. P. Morgan Cazenove (Joint Corporate Broker) 
William Simmonds / Jérémie Birnbaum (Corporate  Tel: [phone] 
 Finance)                                                  4000 
 

Buchanan (Media enquiries)

 
 
Charles Ryland / Henry Wilson / George    Tel: [phone] 
 Beale 
                                          Email: [e-mail] 
 
 

Notes:

Every shareholder has one vote for every Ordinary Share held. As at 7 April 2022, the record date for voting at the General Meeting, the share capital of the Company consisted of 345,035,842 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 seeking 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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April 11, 2022 12:30 ET (16:30 GMT)