General Meeting

Important Notice

You are requesting access to an area of the website (“the Microsite”) designed to facilitate the publication of documents and information (together “the Information”) in connection with the requisitioned general meeting of Gore Street Energy Storage Fund plc (“GSF”) to be held on 20th August 2025.

The Information is being made available for information purposes only, and its availability is subject to the terms set out below.

Access

If you would like access to the Information please read this notice carefully. Access is conditional upon you being able to confirm your understanding and acceptance of the terms of this notice.

This notice applies to all persons who view this Microsite and, depending on where you are located, it may affect your rights or responsibilities. GSF and its advisors reserves the right to amend or update this notice and the contents of the Microsite at any time in whole or in part at their sole discretion.

Location

The Information is not for release, publication or distribution, in whole or in part, directly or indirectly, in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulation of that jurisdiction. Similarly, the Information must not be released or otherwise forwarded, distributed or sent in, into or from any jurisdiction where to do so would constitute such a violation, and persons receiving the Information (including custodians, nominees and trustees) must not distribute or send it in, into or from any jurisdiction into which to do so would be unlawful.

In certain jurisdictions only certain categories of person may be allowed to view such materials. Any person legal or natural, resident or located outside the United Kingdom who wishes to view The Information must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so.

The Information has been prepared for the purposes of complying with English law and, accordingly, the information disclosed may not be the same as that which would have been made available in jurisdictions outside the United Kingdom.

If you are not permitted to view the Information or are in any doubt as to whether you are permitted to do so, please exit this Microsite immediately and seek independent advice. GSF and its advisers do not assume any responsibility for any violation by any person of any of these restrictions.

Contents

The Information is given in good faith for information purposes only. It is not intended to, and does not, constitute or form any part of an offer to sell or otherwise dispose of, or an invitation or the solicitation of an offer to purchase or otherwise acquire, any securities or the solicitation of a vote or approval pursuant to the Information or otherwise.

Neither the receipt of the information by any person nor any information contained in it or supplied with it or subsequently communicated to any person in connection with a proposed transaction constitutes, or is to be taken as constituting, the giving of investment advice or the making of an offer by GSF or its advisers to any such person.

Forward looking statements

The Information may contain forward-looking statements regarding the financial position, business strategy or future plans of GSF and we caution you that such information is inherently less reliable. These statements are based on the current expectations of the management of GSF and are naturally subject to uncertainty and changes in circumstance.

None of GSF and its respective advisers or any of their respective directors or employees or any other person assumes any duty to update any forward-looking information nor is any representation or warranty made by any party as to the accuracy or completeness of such information. 

Unless expressly stated otherwise, no statement in this Microsite is intended to constitute a profit forecast for any period and no statement should be interpreted to mean that earnings or earnings per share will necessarily be greater or lesser than those for the relevant preceding financial periods.

No representation

GSF gives no representations or warranties, express or implied, as to the accuracy or completeness of the information on this site or any other written or oral information made available to you, and GSF will have no obligation to update the information and will have no responsibility or liability with respect to any use or reliance upon any of the information.

Each of GSF and its advisers and any of their respective directors or employees or any other person expressly disclaim, to the fullest extent permitted by law, any and all liability for any errors in, or omissions from, the information contained in the information, any other written or oral communications transmitted or made available to any recipient thereof or any results that can be derived from such information or materials. 

Responsibility

In relation to the Information, the only responsibility accepted by the directors of Herald is for the correctness and fairness of its reproduction or presentation, unless the responsibility statement in any relevant document expressly provides otherwise.

Neither the directors of Herald, nor any of its affiliated companies, has reviewed, and no such person is or shall be responsible for or accepts any liability in respect of, any Information contained on any other website which may be linked to this Microsite by a third party.

If you are in any doubt about the contents of the Microsite or the action you should take, you should seek your own advice.

This notice shall be governed by, and interpreted in accordance with, English law.

Confirmation

In order to proceed to access the Information on the Microsite, you must be able to confirm your acceptance and understanding of the statements below.

I confirm that:

  • I have read and understood the notice set out above and agree to be bound by its terms;
  • I intend to access the Microsite for information purposes only;
  • I am a resident of or located in the United Kingdom or another jurisdiction into which the distribution of the Information does not constitute a violation of the relevant laws of such jurisdiction;
  • I will not copy, forward, transfer or distribute the Information to any person who is not resident or located in a jurisdiction into which the distribution of the Information would constitute a violation of securities laws or regulation.

If you are unable to confirm the statements above, please click decline.