Gore Street Energy Storage Fund PLC Correction of Information - Notice of AGM (9504T)
July 24 2020 - 2:00AM
UK Regulatory
TIDMGSF
RNS Number : 9504T
Gore Street Energy Storage Fund PLC
24 July 2020
24 July 2020
Gore Street Energy Storage Fund plc
(the "Company" or "Gore Street")
Correction to Information
Notice of Annual General Meeting
The Company's announced on 23 July 2020 that the Annual General
Meeting ("AGM") will be held on Wednesday, 19 August 2020 at 09.00
a.m. The announcement contained an incorrect voting link in respect
of submitting proxy votes. For avoidance of confusion the proxy
voting link can be accessed via the Shareholders' portal at
https://www.eproxyappointment.com
To vote Shareholders will require the control number, SRN and
PIN to log into the site. These are provided on the proxy form. To
vote at the AGM, Shareholders should submit votes not later than
09.00 a.m. on Monday, 17 August 2020.
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.
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
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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