GORE STREET ENERGY STORAGE FUND PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 20, 2022

National Storage Mechanism | Additional information

RNS Number : 0399A

Gore Street Energy Storage Fund PLC

20 September 2022

20 September 2022

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 Tuesday, 20 September 2022, resolutions 1-16 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 annual report and accounts	217,822,431	99.99%	19,840	0.01%	71,256	45.25%
2	To approve the remuneration report	213,242,055	97.97%	4,416,287	2.03%	255,185	45.21%
3	To approve the remuneration policy	217,359,859	99.86%	298,483	0.14%	255,185	45.21%
4	To approve the dividend policy	217,799,924	99.99%	14,210	0.01%	99,393	45.25%
5	To re-elect Patrick Cox	202,013,451	92.79%	15,702,321	7.21%	197,755	45.23%
6	To re-elect Caroline Banszky	207,763,243	95.43%	9,960,124	4.57%	190,160	45.23%
7	To re-elect Malcolm King	215,017,605	98.77%	2,687,262	1.23%	208,660	45.22%
8	To re-elect Thomas Murley	215,015,570	98.77%	2,687,262	1.23%	210,695	45.22%
9	To appoint Ernst & Young LLP as auditor	213,430,702	97.98%	4,403,063	2.02%	79,762	45.25%
10	To authorise the directors to determine the auditor's remuneration	209,660,474	96.25%	8,176,154	3.75%	76,899	45.25%
11	To renew the authority to allot shares	217,763,832	99.96%	87,614	0.04%	62,081	45.25%
12*	To approve the disapplication of pre-emption rights	217,215,824	99.72%	616,508	0.28%	81,195	45.25%
13*	To renew the authority to purchase own shares	217,743,100	99.96%	97,271	0.04%	73,156	45.25%
14*	To approve a shorter notice period for general meetings	216,215,570	99.25%	1,630,992	0.75%	66,965	45.25%
15*	To ratify the payment of dividends	217,813,615	99.99%	19,712	0.01%	80,200	45.25%
16*	To approve the reduction of the share premium account	217,583,731	99.91%	193,729	0.09%	136,067	45.24%

*Resolutions 12-16 were passed as special resolutions.  Copies of resolutions 11-16 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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