27 August 2026
Gore Street Energy Storage Fund plc
(the 'Company' or 'GSF')
Investor Meet Company Presentation to be Held Ahead of AGM
Unanimous Board Recommendation to VOTE FOR Resolutions 1 to 15
And VOTE AGAINST the Saba Resolutions 16 and 17
Gore Street Energy Storage Fund plc ('GSF' or 'The Company'), announces that ahead of its 2026 Annual General Meeting ('AGM'), to be held at 10:00 am on Wednesday, 16 September at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH, the Chair of the Board, Angus Gordon Lennox, will host a live presentation via the Investor Meet Company on Tuesday, 1 September 2026 at 11:00 am BST.
The presentation will set out the Board's unanimous recommendation to VOTE AGAINST the Saba resolutions to protect Shareholder value. Shareholders will also have the opportunity to ask questions.
The presentation is open to all existing and potential Shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until Monday, 31 August 2026, 9:00 am BST, or at any time during the live presentation.
Investors can sign up to Investor Meet Company for free and add to meet GORE STREET ENERGY STORAGE FUND PLC via: https://www.investormeetcompany.com/gore-street-energy-storage-fund-plc/register-investor
Investors who already follow GORE STREET ENERGY STORAGE FUND PLC on the Investor Meet Company platform will automatically be invited.
Following the presentation, the materials will be made available on the Company's 2026 AGM microsite at https://www.gsenergystoragefund.com/content/investors/2026agm.asp, where the Notice of AGM, proxy form, voting guide, and a message from the Board are also available.
The Board's unanimous recommendation is to VOTE FOR Resolutions 1 to 15 and VOTE AGAINST Saba Resolutions 16 and 17 and it urges you to exercise your rights as Shareholders and vote your shares as the future of your Company and the value of your investment depend on it.
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For further information:
Company Secretary
Benjamin Hanley Tel: +44 (0) 20 4583 6354
Amy King Tel: +44 (0) 20 4526 1283
Shore Capital (Joint Corporate Broker)
Anita Ghanekar / Sophie Collins (Corporate Advisory) Tel: +44 (0) 20 7408 4090
Fiona Conroy (Corporate Broking)
J.P. Morgan Cazenove (Joint Corporate Broker)
William Simmonds / Rupert Budge (Corporate Finance) Tel: +44 (0) 20 3493 8000
Burson Buchanan (Media Enquiries)
Henry Wilson / Henry Harrison-Topham / Nick Croysdill Tel: +44 (0) 20 7466 5000
Email: gorestreet@buchanan.uk.com
About Gore Street Energy Storage Fund
Gore Street Energy Storage Fund plc is London's first listed energy storage fund, launched in 2018. The Company is the only UK-listed energy storage fund with an internationally diversified portfolio across five grid networks.