Gresham House Energy Storage AGM 2025

Gresham House Energy Storage Fund PLC (LSE: GRID) is pleased to announce that the Notice of its 2025 annual general meeting (“AGM”) is now available to view on the Company’s website at https://greshamhouse.com/real-assets/new-energy/gresham-house-energy-storage-fund-plc/.

The AGM will be held at 11:30 a.m. on Tuesday, 24 June 2025, at 154 – 160 Fleet Street, Blackfriars, London, EC4A 2DQ.

The formal Notice of AGM will be posted to those shareholders who have elected postal correspondence and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Proposed AGM Arrangements

This year’s AGM will be held in person and the Board welcomes the opportunity to engage with those shareholders in the Company (“Shareholders”) who choose to attend the AGM this year.

The AGM will proceed as set out below:

• the AGM will be held in person at 154 – 160 Fleet Street, Blackfriars, London, EC4A 2DQ;
• the Board and representatives of Gresham House Asset Management Limited (the “Investment Manager”) are expected to be present at the AGM in person;
• there will be a presentation from the Investment Manager and an opportunity to ask questions of the Board or the Investment Manager;
• Shareholders are encouraged to submit questions in advance of the AGM by sending these questions to [email protected] on or before Tuesday, 17 June 2025;
• the votes on the resolutions to be proposed at the AGM will be conducted on a poll and the Chair of the meeting will vote in the poll in accordance with the proxies held; and
• the results of the poll votes will be published as soon as possible following the conclusion of the AGM by way of a Regulatory Information Service (“RIS”) announcement and on its website ( https://greshamhouse.com/real-assets/new-energy-sustainable-infrastructure/gresham-house-energy-storage-fund-plc/ ).

If for any reason circumstances change, the Company will consider these changes and, if it is appropriate, notify shareholders of any changes to the proposed format for the AGM as soon as possible via an RIS announcement and on its website.

If you are planning to attend the AGM in person, please notify the Company Secretary on or before Tuesday, 17 June 2025, at [email protected] so that appropriate arrangements can be made to facilitate access to the meeting and to make the appropriate arrangements for the meeting.