Result of AGM

RNS Number : 8911K
Gore Street Energy Storage Fund PLC
06 September 2021
 

6 September 2021

Gore Street Energy Storage Fund plc

(the "Company")

LEI: 213800GPUNVGG81G4O21

Result of 2021 Annual General Meeting

The Board of Gore Street Energy Storage Fund plc, announces that at the Company's 2021 Annual General Meeting held today, all resolutions proposed at the AGM were voted on and passed by a poll by the Company's shareholders and the results of the proxy votes received are set out below.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 15 (inclusive) were proposed as special resolutions.

 


Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1

Receive annual accounts for period ended 31 March 2021

111,640,022

99.98

18,300

0.02

111,658,322

40.42

44,417

2

Approve directors' remuneration report

111,448,581

99.86

158,158

0.14

111,606,739

40.40

96,000

3

Approve the company's dividend policy

111,652,305

99.99

13,100

0.01

111,665,405

40.43

37,334

4

Re-elect Patrick Cox as a director

111,535,001

99.91

102,140

0.09

111,637,141

40.42

65,598

5

Re-elect Caroline Banszky as a director

111,555,121

99.91

98,736

0.09

111,653,857

40.42

48,882

6

Re-elect Malcolm King as a director

111,542,904

99.92

92,137

0.08

111,635,041

40.41

67,698

7

Re-elect Thomas Murley a director

111,544,901

99.92

90,140

0.08

111,635,041

40.41

67,698

8

To appoint EY LLP as the Company's auditor

111,530,984

99.89

117,788

0.11

111,648,772

40.42

53,967

9

To authorise the board of directors to determine the auditors remuneration

106,760,087

95.62

4,885,274

4.38

111,645,361

40.42

57,377

10

To authorise the Directors to allot shares under section 551 Companies Act 2006

111,386,587

99.77

259,451

0.23

111,646,038

40.42

56,701

11

Subject to the passing of resolution 10, to authorise the Directors to allot additional shares under section 551 Companies Act 2006

111,475,712

99.85

168,076

0.15

111,643,788

40.42

58,951

12

Subject to the passing of resolution 10, to disapply statutory pre-emption rights under section 570 Companies Act 2006

111,411,295

99.79

231,666

0.21

111,642,961

40.42

59,778

13

Subject to the passing of resolution 11, to disapply statutory pre-emption rights under section 570 Companies Act 2006

106,451,251

95.35

5,189,447

4.65

111,640,698

40.42

62,040

14

To authorise the Company to make market purchase of its own ordinary shares

111,503,554

99.87

140,268

0.13

111,643,822

40.42

58,917

15

To permit general meetings to be called on 14 days' notice

110,631,839

99.08

1,029,136

0.92

111,660,975

40.42

41,764

 

* 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 29 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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