REG - Invinity Energy Sys - Appointment of Non-Executive Director

Invinity Energy SystemsAnnouncement

05/06/2025 07:00

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RNS Number : 5065L  Invinity Energy Systems PLC  05 June 2025

 

 

5 June 2025

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Appointment of Non-Executive Director

Margaret Amos joins Invinity as Chair of the Audit Committee

 

Invinity Energy Systems plc (AIM: IES) (OTCQX: IESVF), a leading global
manufacturer of utility-grade energy storage, is pleased to announce the
appointment of Dr. Margaret Amos as a Non-Executive Director of the Company
and Chair of the Audit Committee on the Board of Invinity with immediate
effect.

 

An experienced Non-Executive Director having held Senior Independent
Non-Executive, Audit, Remuneration and ESG Chair positions across a wide range
of sectors, Dr. Amos brings over 27 years' financial, commercial and executive
experience in fast-growing manufacturing and technology companies and over 10
years' non-executive board experience with global FTSE 250 companies including
Hunting plc, Volution plc and Tyman plc.

 

Margaret spent the majority of her career at Rolls-Royce plc, serving as
Senior Finance Business Partner, Aerospace and subsequently as Finance
Director, Corporate, IT and Engineering before retiring in 2017. She holds a
Doctorate in Professional Practice, a Masters in Global Supply Chain
Management (with distinction) and is a fellow of both the Chartered Institute
of Management Accountants and the Chartered Institute of Procurement and
Supply.

 

As announced in the recently published 2024 Annual Report, Michael Farrow has
given notice to the Board of Invinity of his intention to retire at the next
Annual General Meeting.

 

Neil O'Brien, Non-Executive Chair at Invinity said:

 

"Margaret joins Invinity's Board at a pivotal moment as the Company scales up
volume production of its ENDURIUM product to meet the growing long duration
energy storage (LDES) demand in our core markets. Her extensive UK board-level
experience will be instrumental in guiding Invinity through this next phase of
growth. We are confident that she will be a valuable addition to the Board and
a key contributor to the Company's success in the years ahead."

 

Dr. Margaret Amos said:

 

"I am delighted to be joining the Invinity Board at such a pivotal moment in
its growth journey. With its cutting-edge vanadium flow battery technology,
Invinity is uniquely positioned to deliver long duration energy storage at
scale. I am excited by the prospect of joining such an innovative company at
the forefront of the energy transition".

 

Further Information

 

Dr. Margaret Mary Amos, aged 55, holds or has held the following directorships
or partnerships in the past five years:

 

 Current Directorships or Partnerships  Previous Directorships or Partnerships
 Hunting PLC                            A2 Business Solutions Limited

 Oxford Metrics PLC                     Communications Ombudsman Limited

 Pod Point Group Holdings PLC           Denstone College Limited

 Trust Alliance Group Limited           Denstone College Enterprises Limited

                                        Digital Responsibility Network Ltd

                                        Energy Ombudsman Limited

                                        Flexible Resolution Services Limited

                                        Lumin Tech Limited

                                        NMCN PLC*

                                        TAG Support Services Limited

                                        Trinitas Services Limited

                                        Trinity House

                                        Tyman Limited

                                        Velocity Composites PLC

                                        Volution Group Plc

 

*NMCN PLC was placed into compulsory liquidation on 16 September 2024
following entering administration on 6 October 2021. Proceedings are currently
ongoing.

There are no other matters which are required to be disclosed in accordance
with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

 

Stay up to date with news from Invinity. Join the distribution list for the
Company's monthly investor newsletter here
(https://invinity.com/newsletter/?utm_source=iesrns) .

 

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 (https://invinity.com/?utm_source=rns) ,
sign up to our monthly Investor Newsletter here
(https://invinity.com/newsletter/?utm_source=iesrns) or contact Investor
Relations on via +44 (0)20 4551 0361 or ir@invinity.com
(mailto:ir@invinity.com) .

 

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