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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gresham House Energy Storage Fund Plc | LSE:GRID | London | Ordinary Share | GB00BFX3K770 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.30 | 0.59% | 51.50 | 51.60 | 52.30 | 52.10 | 50.20 | 50.20 | 1,119,410 | 13:43:54 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 225.44M | 217.14M | 5.6732 | 0.09 | 19.94M |
TIDMGRID
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. I f 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/
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 Ben Guest +44 (0)20 3837 6270 Jefferies International Limited Stuart Klein Gaudi Le Roux Neil Winward +44 (0)20 7029 8000 KL Communications gh@kl-communications.com Charles Gorman +44 (0)20 3995 6673 Charlotte Francis Millie Steyn JTC (UK) Limited as Company Secretary +44 (0)203 893 1005 Susan Fadil GHEnergyStorageCoSec@jtcgroup.com
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END
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(END) Dow Jones Newswires
June 07, 2023 02:00 ET (06:00 GMT)
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