Gore Street Energy Storage Fund PLC Result of AGM
2024年9月18日 - 11:32PM
RNS Regulatory News
RNS Number : 7497E
Gore Street Energy Storage Fund PLC
18 September 2024
Gore Street Energy Storage
Fund plc
Annual General
Meeting
18
September 2024
Gore Street Energy Storage Fund plc
("the Company") announces that at the Annual General Meeting of the
Company held at the offices of Stephenson
Harwood LLP, 1 Finsbury Circus, London EC2M 7SH on Wednesday, 18
September 2024, resolutions 1-16 as set out in the Notice of
Meeting were duly passed on a poll.
The results of the poll
were:
|
|
Resolution
|
Votes For (including
discretionary)
|
%
|
Votes
Against
|
%
|
Votes
Withheld
|
% of Issued Share Capital
voted
|
|
1
|
To receive the annual financial
statements with the Directors' and auditor's reports on the
statements
|
176,302,801
|
97.62%
|
4,298,417
|
2.38%
|
130,662
|
35.76%
|
|
2
|
To approve the dividend frequency
policy
|
180,425,498
|
99.87%
|
230,144
|
0.13%
|
76,238
|
35.77%
|
|
3
|
To approve the Directors'
remuneration report
|
162,364,705
|
90.05%
|
17,940,352
|
9.95%
|
426,823
|
35.70%
|
|
4
|
To re-elect Patrick Cox
|
168,420,311
|
97.93%
|
3,568,390
|
2.07%
|
8,743,179
|
34.05%
|
|
5
|
To re-elect Caroline
Banszky
|
168,370,369
|
97.92%
|
3,572,867
|
2.08%
|
8,788,644
|
34.04%
|
|
6
|
To re-elect Malcolm King
|
168,375,656
|
97.92%
|
3,575,781
|
2.08%
|
8,780,443
|
34.04%
|
|
7
|
To re-elect Thomas Murley
|
168,032,815
|
97.72%
|
3,912,681
|
2.28%
|
8,786,384
|
34.04%
|
|
8
|
To re-elect Lisa Scenna
|
154,771,106
|
95.58%
|
7,162,283
|
4.42%
|
18,798,491
|
32.06%
|
|
9
|
To appoint Ernst & Young LLP as
auditor
|
175,776,360
|
97.37%
|
4,753,427
|
2.63%
|
202,093
|
35.74%
|
|
10
|
To authorise the directors to
determine the auditor's remuneration
|
179,944,610
|
99.70%
|
546,860
|
0.30%
|
240,410
|
35.73%
|
|
11
|
To authorise the Directors to allot
shares
|
170,785,475
|
94.62%
|
9,712,784
|
5.38%
|
233,621
|
35.74%
|
|
12
|
Subject to the passing of resolution
11, to authorise the Directors to allot additional
shares
|
170,433,702
|
94.43%
|
10,048,805
|
5.57%
|
249,373
|
35.73%
|
|
13*
|
Subject to the passing of resolution
11, to authorise the Directors to allot equity
securities
|
170,248,589
|
94.34%
|
10,204,866
|
5.66%
|
278,425
|
35.73%
|
|
14*
|
Subject to the passing of resolution
12, to authorise the Directors to allot equity
securities
|
166,044,240
|
92.02%
|
14,390,608
|
7.98%
|
297,032
|
35.72%
|
|
15*
|
To renew the authority of the
company to make market purchases of own ordinary shares
|
179,836,980
|
99.58%
|
751,317
|
0.42%
|
143,583
|
35.75%
|
|
16*
|
To approve a 14-day notice period
for general meetings
|
179,670,637
|
99.49%
|
924,982
|
0.51%
|
136,261
|
35.75%
|
*Resolutions 13-16 were passed as
special resolutions. Copies of resolutions 11-16 will be
filed at Companies House.
Shareholders are entitled to one
vote per share. Votes withheld are not a vote in law and are
therefore not counted in the calculation of the percentages of the
votes cast for and against a resolution. Where shareholders
appointed the Chairman as their proxy with discretion as to voting,
their votes were cast in favour of the resolutions and their shares
have been included in the "votes for" column.
The total number of ordinary shares
of 1p each in issue is 505,099,478. The total number of voting
rights is: 505,099,478.
In accordance with LR 9.6.2, a copy
of the resolutions passed, other than resolutions concerning
ordinary business, at today's AGM will be submitted to the National
Storage Mechanism and will be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
0204 583 6354
Gore Street Services
Limited
Secretary
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGUWOSRSRUKAAR
Gore Street Energy Storage (LSE:GSF)
過去 株価チャート
から 10 2024 まで 11 2024
Gore Street Energy Storage (LSE:GSF)
過去 株価チャート
から 11 2023 まで 11 2024
