RNS Number : 2618N
Gore Street Energy Storage Fund PLC
21 September 2023
 

Gore Street Energy Storage Fund plc

Annual General Meeting - replacement announcement

21 September 2023

The issuer advises of a minor amendment to the Results of AGM announcement and that the following replaces the Gore Street Energy Storage Fund plc announcement released at 14.09 on 21 September 2023 under RNS No. 2581N.

The reference to the % votes passed for resolutions 4, 5, 6 and 11 have been corrected.

All other details remain unchanged.

The full amended version is shown below.

Annual General Meeting

Gore Street Energy Storage Fund plc ("the Company") announces that at the Annual General Meeting of the Company held at Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH on Thursday, 21 September 2023, resolutions 1-17 as set out in the Notice of Meeting were duly passed on a poll.

 

The results of the poll were:


Resolution

Votes For (including discretionary)

%

Votes Against

%

Votes Withheld

% of Issued Share Capital voted

1

To receive the annual financial statements with the Directors' and auditor's reports on the statements

 

210,091,596

 

99.91%

 

190,481

 

0.09%

 

160,264

 

43.68%

2

To approve the dividend policy

 

209,631,639

 

99.66%

 

713,390

 

0.34%

 

97,312

 

43.69%

3

To approve the Directors' remuneration report

 

209,082,652

 

99.57%

 

911,874

 

0.43%

 

447,815

 

43.62%

4

To re-elect Patrick Cox

 

207,054,420

 

98.55%

 

3,045,002

 

1.45%

 

340,819

 

43.64%

5

To re-elect Caroline Banszky

 

207,099,656

 

98.56%

 

3,016,314

 

1.44%

 

324,271

 

43.65%

6

To re-elect Malcolm King

 

207,082,538

 

98.57%

 

3,003,331

 

1.43%

 

354,372

 

43.64%

7

To re-elect Thomas Murley

 

198,380,185

 

94.43%

 

11,704,302

 

5.57%

 

355,754

 

43.64%

8

To elect Lisa Scenna

 

201,771,804

 

99.79%

 

417,929

 

0.21%

 

8,252,608

 

42.00%

9

To re-appoint Ernst & Young LLP as auditor

 

209,684,993

 

99.75%

 

521,655

 

0.25%

 

235,693

 

43.67%

10

To authorise the directors to determine the auditor's remuneration

 

209,895,113

 

99.85%

 

318,974

 

0.15%

 

228,254

 

43.67%

11

To approve the continuation of the Company as an investment trust

 

203,865,869

 

96.93%

 

6,462,861

 

3.07%

 

113,611

 

43.69%

12

To authorise the Directors to allot shares

 

209,539,703

 

99.69%

 

643,471

 

0.31%

 

259,167

 

43.66%

13

Subject to the passing of resolution 12, to authorise the Directors to allot additional shares

 

209,332,729

 

99.63%

 

781,191

 

0.37%

 

326,321

 

43.65%

14*

Subject to the passing of resolution 12, to authorise the Directors to allot equity securities

 

209,221,815

 

99.56%

 

925,580

 

0.44%

 

292,846

 

43.65%

15*

Subject to the passing of resolution 13, to authorise the Directors to allot equity securities

 

209,186,932

 

99.55%

 

956,084

 

0.45%

 

297,225

 

43.65%

16*

To renew the authority of the company to make market purchases of own ordinary shares

 

209,726,637

 

99.74%

 

556,964

 

0.26%

 

158,740

 

43.68%

17*

To approve a 14-day notice period for general meetings

 

204,095,175

 

98.94%

 

2,191,718

 

1.06%

 

4,155,448

 

42.85%

 

*Resolutions 14-17 were passed as special resolutions.  Copies of resolutions 11-17 will be filed at Companies House.

 

Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.

 

The total number of ordinary shares of 1p each in issue is 481,399,478. The total number of voting rights is: 481,399,478.  

 

In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Enquiries:

0204 551 7711

Gore Street Operational Management Limited

Secretary

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