GORE STREET ENERGY STORAGE FUND PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 7, 2020

National Storage Mechanism | Additional information

RNS Number : 7631H

Gore Street Energy Storage Fund PLC

07 December 2020

7 December 2020

Gore Street Energy Storage Fund plc

(the "Company")

LEI: 213800GPUNVGG81G4O21

Result of General Meeting

Gore Street Energy Storage Fund plc, announces that at a General Meeting of the Company held today, all resolutions were passed on a poll and the results of the proxy votes received are set out below.

Resolutions 1 and 2 (inclusive) were proposed as ordinary resolutions and resolutions 3 and 4 (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	To authorise the Directors to allot shares under section 551 Companies Act 2006 up to aggregate nominal amount of £600,000 in connection with the Initial Issue	33,628,414	93.93	2,174,873	6.07	35,803,287	42.69	31,389
2	To authorise the Directors to allot  up to 250 million Ordinary Shares under section 551 Companies Act 2006 in accordance with the Share Issuance Programme	33,621,796	93.91	2,179,341	6.09	35,801,137	42.69	33,539
3	Subject to the passing of resolution 1, to disapply statutory pre-emption rights under section 570 Companies Act 2006	33,521,052	93.77	2,216,243	6.23	35,747,553	42.62	87,123
4	Subject to the passing of resolution 2, to disapply statutory pre-emption rights under section 570 Companies Act 2006	33,489,890	93.70	2,250,413	6.30	35,740,303	42.61	94,373

* 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 04 December 2020, the share capital of the Company consisted of 83,871,681 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 http://www.morningstar.co.uk/uk/nsm 

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 on Impact is available at www.gorestreetcap.com/energy-storage-fund/ 

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