Gore Street Energy Storage Fund PLC Notice of AGM (6651T)
July 23 2020 - 2:00AM
UK Regulatory
TIDMGSF
RNS Number : 6651T
Gore Street Energy Storage Fund PLC
23 July 2020
23 July 2020
Gore Street Energy Storage Fund plc
(the "Company" or "Gore Street")
Notice of Annual General Meeting
Gore Street, London's first energy storage fund and a listed
impact investor managing an international portfolio of assets to
help support the continuing increase in renewable generation and
meet global climate objectives, is pleased to announce the
Company's Annual General Meeting ("AGM") will be held on Wednesday,
19 August 2020 at 09.00 a.m.
The Company is holding the AGM under the regulations set out in
Schedule 14 of the Corporate Insolvency and Governance Act 2020
which allows closed AGMs to be held virtually in light of the
coronavirus pandemic. T he AGM will be held by electronic means
with the minimum necessary quorum of two Shareholders in order to
conduct the business of the meeting. The format of the meeting will
be purely functional and will comprise of the formal business.
The 2020 AGM will be a closed meeting without Shareholders, save
for the required quorum. Shareholders are asked to participate by
submitting a proxy vote in advance of the meeting and appointing
the Chair of the Meeting as their proxy through the Shareholders'
portal at www.signalshares.com . On the home page, enter "Gore
Street Energy Storage Fund plc" in the "Company Name" box and then
register or log in, using your Investor Code. To vote at the AGM,
click on the "Vote Online Now" button by not later than 09.00 a.m.
on Monday, 17 August 2020.
These steps are being taken in response to the coronavirus
pandemic.
A copy of the Notice of Meeting is available on the website
at:
https://www.gsenergystoragefund.com/content/investors/agm and in
accordance with Listing Rule 9.6.1 copies of the documents have
been submitted to the UK Listing Authority and will shortly be
available for inspection from the National Storage Mechanism
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Legal Entity Identifier of the Company is
213800GPUNVGG81G4O21.
For further information:
Gore Street Capital Limited Tel: +44(0)20 3826 0290
Alex O'Cinneide
Shore Capital (Sole Broker) Tel: +44 (0) 20 7601 6128
Anita Ghanekar / Darren Vickers / Hugo Masefield (Corporate Advisory)
Henry Willcocks / Fiona Conroy (Corporate Broking)
Zeus Capital (Co-Placing Agent) Tel: +44 (0) 20 3829 5000
Daniel Harris / Rishi Majithia / Ben Burnett (Corporate Finance)
John Goold / Dominic King (Corporate Broking)
Media enquiries Tel: +44 (0) 20 7466 5000
Buchanan Email: Gorestreet@buchanan.uk.com
Charles Ryland / Henry Wilson / George Beale
JTC (UK) Limited, Company Secretary Tel: +44 (0) 20 7409 0181
Notes to Editors
About Gore Street Energy Storage Fund plc
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.
The Company targets an annual dividend of 7.0% of NAV per
Ordinary Share in each financial year, subject to a minimum target
of 7.0 pence per Ordinary Share. Dividends are paid quarterly.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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