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LONDON - Gresham House Energy Storage Fund PLC (LSE:GRID) announced Tuesday that all resolutions were passed at its 2025 Annual General Meeting, according to a company press release.
Shareholders approved the annual accounts for the period ended December 31, 2024, with 100% of votes cast in favor. The directors’ remuneration report received 99.71% approval, while the company’s dividend policy was endorsed by 99.92% of votes.
All five directors - John Leggate, Isabel Liu, Duncan Neale, Cathy Pitt, and David Stevenson - were re-elected with over 99.7% support each. BDO LLP was reappointed as the company’s auditor with 99.95% of votes in favor.
Shareholders also approved an amendment to the company’s Articles of Association to increase the aggregate amount of directors’ fees payable to £550,000, with 99.45% voting in favor.
Special resolutions authorizing the disapplication of statutory pre-emption rights, market purchases of the company’s own shares, and permitting general meetings to be called on 14 days’ notice all passed with over 99% support.
The total votes cast represented approximately 63.2% of the company’s issued share capital. As of June 20, 2025, the company had 569,064,139 ordinary shares with voting rights and held 4,380,555 ordinary shares in treasury.
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