Business
Result of AGM - Replacement
Result of AGM - Replacement.
About this update from Gore Street Energy Storage Fund Plc
[{"type":"text","content":"\n\nGore Street Energy Storage Fund plc\nAnnual General Meeting - replacement announcement\n21 September 2023\nThe issuer advises of a minor amendment to the Results of AGM announcement and that the following replaces the Gore Street Energy Storage Fund plc announcement released at 14.09 on 21 September 2023 under RNS No. 2581N.\nThe reference to the % votes passed for resolutions 4, 5, 6 and 11 have been corrected.\nAll other details remain unchanged.\nThe full amended version is shown below.\nAnnual General Meeting\nGore Street Energy Storage Fund plc (\"the Company\") announces that at the Annual General Meeting of the Company held at Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH on Thursday, 21 September 2023, resolutions 1-17 as set out in the Notice of Meeting were duly passed on a poll.\n \nThe results of the poll were:\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\n \n210,091,596\n\n\n \n99.91%\n\n\n \n190,481\n\n\n \n0.09%\n\n\n \n160,264\n\n\n \n43.68%\n\n\n\n\n2\n\n\nTo approve the dividend policy\n\n\n \n209,631,639\n\n\n \n99.66%\n\n\n \n713,390\n\n\n \n0.34%\n\n\n \n97,312\n\n\n \n43.69%\n\n\n\n\n3\n\n\nTo approve the Directors' remuneration report\n\n\n \n209,082,652\n\n\n \n99.57%\n\n\n \n911,874\n\n\n \n0.43%\n\n\n \n447,815\n\n\n \n43.62%\n\n\n\n\n4\n\n\nTo re-elect Patrick Cox\n\n\n \n207,054,420\n\n\n \n98.55%\n\n\n \n3,045,002\n\n\n \n1.45%\n\n\n \n340,819\n\n\n \n43.64%\n\n\n\n\n5\n\n\nTo re-elect Caroline Banszky\n\n\n \n207,099,656\n\n\n \n98.56%\n\n\n \n3,016,314\n\n\n \n1.44%\n\n\n \n324,271\n\n\n \n43.65%\n\n\n\n\n6\n\n\nTo re-elect Malcolm King\n\n\n \n207,082,538\n\n\n \n98.57%\n\n\n \n3,003,331\n\n\n \n1.43%\n\n\n \n354,372\n\n\n \n43.64%\n\n\n\n\n7\n\n\nTo re-elect Thomas Murley\n\n\n \n198,380,185\n\n\n \n94.43%\n\n\n \n11,704,302\n\n\n \n5.57%\n\n\n \n355,754\n\n\n \n43.64%\n\n\n\n\n8\n\n\nTo elect Lisa Scenna\n\n\n \n201,771,804\n\n\n ...