TIDMGRID

RNS Number : 8713B

Gresham House Energy Storage Fund

07 June 2023

7 June 2023

Gresham House Energy Storage Fund plc

("GRID", the "Company" or the "Fund")

Notice of General Meeting and Publication of Circular

Gresham House Energy Storage Fund plc (LSE: GRID), the UK's largest utility-scale battery energy storage fund, is today posting a circular ("Circular") convening a general meeting (the "General Meeting") to be held at 11:00 a.m. on Thursday, 29 June 2023 at The Scalpel, 18(th) Floor, 52 Lime Street, London EC3M 7AF.

The Resolution to be considered at the General Meeting is seeking Shareholder approval of the Remuneration Policy that will apply to the Company. I f approved, the Remuneration Policy will have effect immediately after the General Meeting. Once effective, future payments to the Directors, past and present, must comply with the terms of the Remuneration Policy, unless specifically approved by Shareholders at a general meeting.

The Remuneration Policy is set out on page 61 of the Annual Report. A copy of the Annual Report and Notice of General Meeting is also available on the Company's website at https://greshamhouse.com/real-assets/new-energy/gresham-house-energy-storage-fund-plc/

LEI number: 213800MSJXKH25C23D82

Capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.

For further information, please contact:

 
 Gresham House New Energy 
  Ben Guest                               +44 (0)20 3837 6270 
 Jefferies International Limited 
  Stuart Klein 
  Gaudi Le Roux 
  Neil Winward                            +44 (0)20 7029 8000 
 KL Communications                        gh@kl-communications.com 
  Charles Gorman                           +44 (0)20 3995 6673 
  Charlotte Francis 
  Millie Steyn 
 JTC (UK) Limited as Company Secretary    +44 (0)203 893 1005 
  Susan Fadil                              GHEnergyStorageCoSec@jtcgroup.com

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