Invinity Energy Sys - Notice of Annual General Meeting

Invinity Energy Systems

17/06/2025 15:00

RNS Number : 2239N

Invinity Energy Systems PLC

17 June 2025

 

 

 

17 June 2025

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Notice of Annual General Meeting

 

 

Following the release on 30 May 2025 of the Company's 2024 Full Year Results, Invinity Energy Systems plc (AIM: IES) (OTCQX: IESVF), a leading global manufacturer of utility-grade energy storage, announces that the Company's Annual General Meeting ("AGM" or "the Meeting") will be held at the offices of Canaccord Genuity, 88 Wood Street, London EC2V 7QR at 3.00 p.m. (UK Time) on Thursday 10 July 2025.

 

Notice of the AGM containing further information, along with the form of proxy, will be available for download via the Company's shareholder documents portal.

 

Voting

Shareholders are strongly encouraged to use their proxy vote and to appoint the Chair of the Meeting as their proxy so that their vote will be counted if ultimately they (or any other proxy they might otherwise appoint) are not able to attend. Note that submitting a proxy will not preclude Shareholders from attending and voting at the AGM in person if they wish to do so.

 

Completed forms of proxy should be returned to our Registrars at Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY using the pre-paid envelope provided or scanned and emailed to #UKCSBRS.ExternalProxyQueries@computershare.co.uk. Completed proxies must be received by the registrar no later than 3.00 p.m. on Tuesday 8 July 2025.

 

For assistance in submitting forms of proxy, please contact our Registrar, Computershare, on +44 (0370) 703 6274 or by logging on to www.investorcentre.co.uk/contactus.

 

Attending the Meeting

Due to capacity constraints, Shareholders wishing to attend the AGM are requested to RSVP via ir@invinity.com no later than 5.00 p.m. on Tuesday 8 July 2025.

 

 

Stay up to date with news from Invinity. Join the distribution list for the Company's monthly investor newsletter here.

 

Enquiries:

 

Invinity Energy Systems plc
+44 (0)20 4551 0361
Jonathan Marren, Chief Executive Officer
Joe Worthington, Senior Director, Corporate Affairs
Canaccord Genuity (Nominated Adviser and Joint Broker)
+44(0)20 7523 8000
Henry Fitzgerald-O'Connor / Harry Pardoe / Charlie Hammond
VSA Capital (Financial Adviser and Joint Broker)
+44 (0)20 3005 5000
Andrew Monk / Andrew Raca


 

Notes to Editors

 

Invinity Energy Systems plc (AIM: IES) (OTCQX: IESVF) manufactures vanadium flow batteries for large-scale, high-throughput energy storage requirements of business, industry and electrical networks.

 

Invinity's factory-built flow batteries run continually with no degradation for over 25 years, making them suitable for the most demanding applications in renewable energy production. Energy storage systems based on Invinity's batteries are safe, reliable, and economical, and range in size from less than 250 kilowatt-hours to tens of megawatt-hours.

 

Invinity was created in April 2020 through the merger of two flow battery industry leaders: redT energy plc and Avalon Battery Corporation. With more than 190 MWh of systems deployed, contracted for delivery or awarded for projects across more than 90 sites in 17 countries, Invinity is active in all major global energy storage markets and has operations in the UK, Canada, USA and China. Invinity Energy Systems plc is quoted in the UK on AIM and trades in the USA on OTCQX.

 

To find out more, visit invinity.com, sign up to our monthly Investor Newsletter here or contact Investor Relations on via +44 (0)20 4551 0361 or ir@invinity.com.

 

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