Business
Result of AGM
At the Gore Street Energy Storage Fund PLC Annual General Meeting on September 18, 2025, all ordinary resolutions were passed. Special resolutions 16 and 17, requiring 75% approval, also passed, while resolutions 14 and 15 did not, despite receiving over 74% support. Resolution 1, to receive the annual financial statements, received 255,703,563 votes for and 14,541,079 votes against. The resolution to approve the dividend frequency policy, resolution 2, received 228,587,149 votes for and 41,714,546 votes against. The total number of ordinary shares in issue is 505,099,478, representing the total number of voting rights. The board will engage further with shareholders regarding resolutions that received a significant number of votes against. Disclaimer*
About this update from Gore Street Energy Storage Fund Plc
[{"type":"text","content":"\n\nGore Street Energy Storage Fund plc\nAnnual General Meeting\n18 September 2025\n \nGore Street Energy Storage Fund plc (\"the Company\") announces the results of its Annual General Meeting, held today, Wednesday 18 September 2025, at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH.\nThe Board is pleased to report that all ordinary resolutions as set out in the Notice of Meeting were duly passed by poll.\nOf the special resolutions (Resolutions 14-17), which required 75% of votes cast in favour to pass, Resolutions 16 and 17 passed. Resolutions 14 and 15 received support of over 74% but did not pass.\nThe results of the poll were:\n\n\n\n\n\n\n\nResolution\n\n\nVotes For (including discretionary)\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Withheld\n\n\n% of Issued Share Capital voted\n\n\n\n\n1\n\n\nTo receive the annual financial statements with the Directors' and auditor's reports on the statements\n\n\n255,703,563\n\n\n94.62\n\n\n14,541,079\n\n\n5.38\n\n\n2,216,532\n\n\n53.50\n\n\n\n\n2\n\n\nTo approve the dividend frequency policy\n\n\n228,587,149\n\n\n84.57\n\n\n41,714,546\n\n\n15.43\n\n\n2,159,479\n\n\n53.51\n\n\n\n\n3\n\n\nTo approve the Directors' remuneration report\n\n\n226,293,827\n\n\n83.96\n\n\n43,223,147\n\n\n16.04\n\n\n2,944,200\n\n\n53.36\n\n\n\n\n4\n\n\nTo approve the remuneration policy\n\n\n219,798,466\n\n\n83.41\n\n\n43,720,943\n\n\n16.59\n\n\n8,941,765\n\n\n52.17\n\n\n\n\n5\n\n\nTo re-elect Patrick Cox\n\n\n197,434,268\n\n\n73.01\n\n\n72,998,143\n\n\n26.99\n\n\n2,028,763\n\n\n53.54\n\n\n\n\n6\n\n\nTo re-elect Caroline Banszky\n\n\n210,967,219\n\n\n78.02\n\n\n59,442,461\n\n\n21.98\n\n\n2,051,494\n\n\n53.54\n\n\n\n\n7\n\n\nTo re-elect Malcolm King\n\n\n221,211,256\n\n\n82.28\n\n\n47,645,392\n\n\n17.72\n\n\n3,604,526\n\n\n53.23\n\n\n\n\n8\n\n\nTo re-elect Thomas Murley\n\n\n221,334,386\n\n\n82.33\n\n\n47,506,243\n\n\n17.67\n\n\n3,620,545\n\n\n53.23\n\n\n\n\n9\n\n\nTo re-elect Lisa Scenna\n\n\n217,443,565\n\n\n80.88\n\n\n51,403,833\n\n\n19.12\n\n\n3,613,776\n\n\n53.23\n\n\n\n\n10\n\n\nTo appoint Ernst & Young LLP as auditor\n\n\n253,968,885\n\n\n94.10\n\n\n15,933,520\n\n\n5.90\n\n\n2,558,766\n\n\n53.44\n\n\n\n\n11\n\n\nTo authorise the directors to determine the auditor's remuneration\n\n\n253,195,292\n\n\n93.72\n\n\n16,954,300\n\n\n6.28\n\n\n2,311,582\n\n\n53.48\n\n\n\n\n1...