Invinity Energy Sys - Posting of Circular and Notice of General Meeting

Invinity Energy Systems

11/09/2025 10:45

RNS Number : 9845Y

Invinity Energy Systems PLC

11 September 2025

 

 

 

11 September 2025

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Posting of Circular and Notice of General Meeting

 

Further to the announcement on 9 September 2025 regarding a £25m Investment and New Strategic Partner, Invinity Energy Systems plc (AIM: IES) (OTCQX: IESVF) confirms that the shareholder Circular, providing further details of the Subscription and seeking shareholder approval for the Subscription, will be posted to shareholders today. The Circular contains a Notice of General Meeting to be held at 11.00 a.m. (UK time) on 29 September 2025.

 

A copy of the Circular, Notice of Meeting and Form of Proxy are available from the Shareholder Documents section of the Company's investor portal https://invinity.com/investors/shareholder-documents/. Other than where defined, capitalised terms used in this announcement have the meanings given to them in the announcement released by the Company at 8.06 a.m. (UK time) on 9 September 2025.

 

Please note that only formal business will be conducted during the General Meeting and there will be no presentations given by management. Due to capacity constraints, shareholders wishing to attend the General Meeting are requested to RSVP via ir@invinity.com no later than 5.00 p.m. on Friday 26 September 2025, being the last working day prior to the meeting. The Company also intends to upload a recording of the formal business of the General Meeting to its website.

 

Voting

Shareholders are strongly encouraged to appoint the Chair of the General Meeting as their proxy so that their vote will be counted if 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 General Meeting in person if they wish to do so.

 

Completed forms of proxy must be scanned and emailed to #UKCSBRS.ExternalProxyQueries@computershare.co.uk or submitted via post. Completed proxies must be received by the registrar no later than 11.00 a.m. on Thursday 25 September 2025, being two working days prior to the meeting, in order to be valid.

 

For assistance in submitting forms of proxy please email ir@invinity.com.

 

Timetable of Principal Events

Announcement of Subscriptions
9 September 2025
Posting of Circular and Form of Proxy
11 September 2025
Latest time and date for receipt of Forms of Proxy and proxy appointments via CREST
11.00 a.m. on 25 September 2025
General Meeting
11.00 a.m. on 29 September 2025
Announcement of results of General Meeting
Following General Meeting
on 29 September 2025
Admission and dealings in the Subscription Shares expected to commence on AIM
8.00 a.m. on 30 September 2025
Where applicable, expected date for CREST accounts to be credited in respect of Subscription Shares in uncertificated form
30 September 2025
Where applicable, expected date for dispatch of definitive share certificates for New Ordinary Shares in certificated form
within 10 Business Days of Admission


Notes to timetable:

1.     Each of the times and dates above is subject to change. Any such change will be notified by an announcement on a Regulatory Information Service.

2.     All of the above times refer to London time.

3.     All events listed in the above timetable following the General Meeting are conditional upon the passing of the Resolutions at the General Meeting.

 

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 (Corporate 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 30 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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