RNS Number : 7497E
Gore Street Energy Storage Fund PLC
18 September 2024
 

Gore Street Energy Storage Fund plc

Annual General Meeting

18 September 2024

 

Gore Street Energy Storage Fund plc ("the Company") announces that at the Annual General Meeting of the Company held at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH on Wednesday, 18 September 2024, 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 the annual financial statements with the Directors' and auditor's reports on the statements

176,302,801

97.62%

4,298,417

2.38%

130,662

35.76%

2

To approve the dividend frequency policy

180,425,498

99.87%

230,144

0.13%

76,238

35.77%

3

To approve the Directors' remuneration report

162,364,705

90.05%

17,940,352

9.95%

426,823

35.70%

4

To re-elect Patrick Cox

168,420,311

97.93%

3,568,390

2.07%

8,743,179

34.05%

5

To re-elect Caroline Banszky

168,370,369

97.92%

3,572,867

2.08%

8,788,644

34.04%

6

To re-elect Malcolm King

168,375,656

97.92%

3,575,781

2.08%

8,780,443

34.04%

7

To re-elect Thomas Murley

168,032,815

97.72%

3,912,681

2.28%

8,786,384

34.04%

8

To re-elect Lisa Scenna

154,771,106

95.58%

7,162,283

4.42%

18,798,491

32.06%

9

To appoint Ernst & Young LLP as auditor

175,776,360

97.37%

4,753,427

2.63%

202,093

35.74%

10

To authorise the directors to determine the auditor's remuneration

179,944,610

99.70%

546,860

0.30%

240,410

35.73%

11

To authorise the Directors to allot shares

170,785,475

94.62%

9,712,784

5.38%

233,621

35.74%

12

Subject to the passing of resolution 11, to authorise the Directors to allot additional shares

170,433,702

94.43%

10,048,805

5.57%

249,373

35.73%

13*

Subject to the passing of resolution 11, to authorise the Directors to allot equity securities

170,248,589

94.34%

10,204,866

5.66%

278,425

35.73%

14*

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

166,044,240

92.02%

14,390,608

7.98%

297,032

35.72%

15*

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

179,836,980

99.58%

751,317

0.42%

143,583

35.75%

16*

To approve a 14-day notice period for general meetings

179,670,637

99.49%

924,982

0.51%

136,261

35.75%

 

*Resolutions 13-16 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 505,099,478. The total number of voting rights is: 505,099,478.  

 

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 583 6354

Gore Street Services Limited

Secretary

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