Result of General Meeting
07 December 2020
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.
Total votes validly cast
Total votes cast as % of issued share capital
Vote Withheld **
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
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
Subject to the passing of resolution 1, to disapply statutory pre-emption rights under section 570 Companies Act 2006
Subject to the passing of resolution 2, to disapply statutory pre-emption rights under section 570 Companies Act 2006
* 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.
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/