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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 | |
---|---|---|---|---|---|---|---|---|---|---|
2.20 | 4.23% | 54.20 | 53.00 | 53.80 | 54.00 | 52.00 | 52.10 | 794,772 | 16:35:09 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 225.44M | 217.14M | 5.6732 | 0.09 | 20.29M |
TIDMGRID
RNS Number : 6105C
Gresham House Energy Storage Fund
21 June 2021
21 June 2021
GRESHAM HOUSE ENERGY STORAGE FUND PLC
(GRID, the "Company")
Result of 2021 Annual General Meeting
Gresham House Energy Storage Fund PLC (LSE: GRID) announces that at the Company's 2021 Annual General Meeting held today, all resolutions were passed on poll and the results of the poll, including the proxy votes received, are set out below.
Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 16 (inclusive) were proposed as special resolutions.
Resolution Votes For* % Votes Against % Total votes Total votes Vote Withheld validly cast cast as % of ** issued share capital Receive annual accounts for period ended 31 December 1 2020 184,641,205 100.00 250 0.00 184,641,455 52.97 0 --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- Approve directors' remuneration 2 report 164,846,784 89.29 19,763,202 10.71 184,609,986 52.96 31,469 --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- Approve the Company's dividend 3 policy 184,636,685 100.00 4,770 0.00 184,641,455 52.97 0 --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- Re-elect John Leggate as a 4 director 184,632,203 100.00 250 0.00 184,632,453 52.97 9,002 --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- Re-elect Duncan Neale 5 as a director 184,632,203 100.00 250 0.00 184,632,453 52.97 9,002 --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- Re-elect Cathy Pitt as a 6 director 184,636,685 100.00 250 0.00 184,636,935 52.97 4,520 --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- Re-elect David Stevenson as 7 director 184,632,203 100.00 4,770 0.00 184,636,973 52.97 4,482 --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- 8 To re-appoint 184,630,824 100.00 1,250 0.00 184,632,074 52.97 9,381 BDO LLP as the Company's auditor --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- 9 To authorise 183,209,590 99.23 1,425,784 0.77 184,635,374 52.97 6,081 the board of directors to determine the auditors remuneration --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- 10 To authorise 184,635,494 100.00 5,093 0.00 184,640,587 52.97 868 the Company to allot ordinary shares --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- 11 To authorise 184,622,494 100.00 5,093 0.00 184,627,587 52.97 13,868 the Company to allot ordinary further shares --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- 12 To authorise 184,594,712 99.99 24,875 0.01 184,619,587 52.97 21,868 the disapplication of statutory pre-emption rights in relation the ordinary shares authorised in resolution 10 --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- 13 To authorise 166,277,355 90.06 18,355,232 9.94 184,632,587 52.97 8,868 the disapplication of statutory pre-emption rights in relation the ordinary shares authorised in resolution 11 --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- 14 To authorise 184,622,263 100.00 3,616 0.00 184,625,879 52.97 15,576 the Company to make market purchases of its own shares --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- 15 To permit 183,192,826 99.22 1,448,629 0.78 184,641,455 52.97 0 general meetings to be called on 14 days' notice --------------- ------------ ------- -------------- ------ --------------- --------------- --------------- 16 To amend the 184,604,492 100.00 4,093 0.00 184,608,585 52.96 32,870 Company's Articles of Association --------------- ------------ ------- -------------- ------ --------------- --------------- ---------------
* 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.
For further information, please contact:
Gresham House New Energy +44 (0) 20 3837 Ben Guest 6270 Jefferies International Limited Stuart Klein Neil Winward +44 (0) 20 7029 Gaudi le Roux 8000 KL Communications Charles Gorman Camilla Esmund +44 (0) 20 3995 Alex Hogan 6673 JTC (UK) Limited as Company Secretary +44 (0) 207 409 Christopher Gibbons 0181
Notes:
Every shareholder has one vote for every Ordinary Share held. As at close of business on 17 June 2021, the share capital of the Company consisted of 348,556,364 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 .
About the Company and the Manager:
Gresham House Energy Storage Fund PLC owns a portfolio of utility-scale operational energy storage systems (known as ESS) located in Great Britain. The current portfolio has a total capacity of 425MW. The Company is managed by Gresham House Asset Management Limited under the leadership of Ben Guest. The Company was admitted to trading on the London Stock Exchange (Specialist Fund Segment) on 13 November 2018 (the "IPO") having raised GBP100 million of gross proceeds from investors. Following IPO, the Company has raised a further total of approximately GBP258 million of gross proceeds from investors.
The Gresham House New Energy team has a proven track record in developing and operating energy storage and other renewable assets having developed 264MW of Energy Storage Systems and approximately 290MW of predominantly ground-mounted solar projects. Gresham House Asset Management currently manages 232MW of solar and wind energy projects.
Gresham House Asset Management is the FCA authorised operating business of Gresham House plc, a London Stock Exchange quoted specialist alternative asset manager. Gresham House is committed to operating responsibly and sustainably, taking the long view in delivering sustainable investment solutions.
www.greshamhouse.com
Definition of Utility-scale battery Storage Systems
Utility-scale battery storage systems are the enabling infrastructure that will support the continued growth of renewable energy sources such as wind and solar, essential to the UK's stated target to reduce carbon emissions. They store excess energy generated by renewable energy sources and then release that stored energy back into the grid during peak hours when there is increased demand.
LEI number: 213800MSJXKH25C23D82
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June 21, 2021 12:23 ET (16:23 GMT)
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