16:57 Mon 06 Sep 2021
Gore Street Energy - Result of Meeting
Gore Street Energy Storage Fund plc
(the "Company")
LEI: 213800GPUNVGG81G4O21
Result of General Meeting
The Board of Gore Street Energy Storage Fund plc, announces that at the Company's General Meeting held today, the special resolution proposed at the general meeting was voted on and passed by a poll by the Company's shareholders and the results of the proxy votes received are set out below.
Resolution 1 was proposed as a special resolution.
|
Resolution |
Votes For* |
% |
Votes Against |
% |
Total votes validly cast |
Total votes cast as % of issued share capital |
Vote Withheld ** |
1 |
Reduction of Share Premium account by |
111,151,119 |
99.94 |
65,718 |
0.06 |
111,216,837 |
40.264 |
203,433 |
* 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
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Gore Street is
Further information is available at www.gorestreetcap.com/energy-storage-fund/
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