Result of 2026 Annual General Meeting

Gresham House Energy Storage Fund

25 June 2026

 

25 June 2026

GRESHAM HOUSE ENERGY STORAGE FUND PLC

(GRID, the "Company")

Result of 2026 Annual General Meeting

Gresham House Energy Storage Fund PLC (LSE: GRID) announces that at the Company's 2026 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 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 17 (inclusive) were proposed as special resolutions.

	Resolution	Votes For1	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital2	Votes Withheld3
1	Receive annual accounts for period ended 31 December 2025.	413,885,951	99.99	47,485	0.01	413,933,436	72.18	52,942
2	Approve directors' remuneration report.	413,636,685	99.93	295,319	0.07	413,932,004	72.18	54,374
3	Approve the Company's Remuneration Policy.	411,837,014	99.49	2,093,810	0.51	413,930,824	72.18	55,554
4	Approve the Company's Dividend Policy.	413,864,323	99.98	73,278	0.02	413,937,601	72.18	48,777
5	Re-elect John Leggate CBE as a director of the Company.	412,535,994	99.68	1,330,034	0.32	413,866,028	72.17	120,350
6	Re-elect Isabel Liu as a director of the Company.	412,487,273	99.67	1,384,468	0.33	413,871,741	72.17	114,637
7	Re-elect Duncan Neale as a director of the Company.	412,547,876	99.68	1,318,152	0.32	413,866,028	72.17	120,350
8	Re-elect Cathy Pitt as a director of the Company.	412,358,448	99.64	1,473,293	0.36	413,831,741	72.17	154,637
9	Re-elect David Stevenson as a director of the Company.	412,522,647	99.68	1,309,094	0.32	413,831,741	72.17	154,637
10	Elect Andy Koss as a director of the Company.	413,762,903	99.97	123,125	0.03	413,886,028	72.18	100,350
11	To re-appoint BDO LLP as the Company's auditor.	409,340,947	99.96	168,532	0.04	409,509,479	71.41	4,476,899
12	To authorise the board of directors to determine the auditor's remuneration.	413,845,237	99.98	87,040	0.02	413,932,277	72.18	54,101
13	To authorise the Company to allot ordinary shares.	413,234,627	99.84	671,175	0.16	413,905,802	72.18	80,576
14	To authorise the disapplication of statutory pre-emption in relation the ordinary shares authorised in resolution 13.	412,962,495	99.76	976,106	0.24	413,938,601	72.18	47,777
15	To authorise the Company to make market purchases of its own shares.	413,850,351	99.98	99,646	0.02	413,949,997	72.19	36,381
16	To permit general meetings to be called on 14 days' notice.	413,823,316	99.97	106,103	0.03	413,929,419	72.18	56,959
17	To authorise the amendment to the Articles of Association.	413,617,286	99.93	271,103	0.07	413,888,389	72.18	97,989

¹ Includes discretionary votes cast by the Chair.

² Shares held in treasury count to the total issued share capital but are not voted.

³ 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 close of business on Tuesday, 23 June 2026, the share capital of the Company consisted of 573,444,694 Ordinary Shares of which 569,064,139 shares held with voting rights. The Company held 4,380,555 Ordinary Shares in treasury.

In accordance with UK Listing Rule 6.4.2 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.

For further information, please contact:

Gresham House Energy Transition Ben Guest James Bustin Harry Hutchinson	[phone]
Jefferies International Limited Gaudi Le Roux Stuart Klein Harry Randall Peel Hunt Luke Simpson Huw Jeremy	[phone] [phone]
KL Communications Charles Gorman Henry Taylor	[e-mail] [phone]
JTC (UK) Limited as Company Secretary Ruth Wright	[e-mail] [phone]

About the Company and the Manager: 

Gresham House Energy Storage Fund plc aims to invest in a diversified portfolio of utility-scale battery energy storage systems (known as BESS) located in Great Britain and internationally. The Company seeks to provide investors with the prospect of capital growth through the re-investment of net cash generated in excess of its target dividend in accordance with the Company's investment policy.

Gresham House Asset Management Ltd is the FCA authorised operating business of Gresham House Ltd, a specialist alternative asset manager. Gresham House is committed to operating responsibly and sustainably, taking the long view in delivering sustainable investment solutions.

http://www.greshamhouse.com/

Definition of utility-scale battery energy storage systems (BESS)

Utility-scale battery energy storage systems (BESS) 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: 213800MSJXKH25C23D82

 

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