REG - Invinity Energy Sys - Notice of AGM and Warrant General Meetings

Invinity Energy SystemsAnnouncement

28/06/2023 13:45

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RNS Number : 2714E  Invinity Energy Systems PLC  28 June 2023

 

 

28 June 2023

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Notice of AGM and Warrant General Meetings

 

 

Further to this morning's announcement of Full Year Results for the year ended
31 December 2022, Invinity Energy Systems plc (AIM: IES) (AQSE: IES) (OTCQX:
IESVF), a leading global manufacturer of utility-grade energy storage,
announces that the Company's Annual General Meeting ("AGM") will be held at
the Company's London offices at New Broad Street House, 35 New Broad Street,
London EC2M 1NH at 11.00 a.m. on Wednesday 19 July 2023. In addition to the
formal business of the AGM, management will give a presentation and answer
questions from shareholders, which can be submitted in advance by emailing
ir@invinity.com (mailto:ir@invinity.com) .

 

Earlier that day (Wednesday 19 July 2023) and at the same location (New Broad
Street House, 35 New Broad Street, London EC2M 1NH), the Company will also
hold two further General Meetings for Warrantholders ("Warrant General
Meetings"). Specifically; a meeting of the holders of Short-Term Warrants (the
"Short-Term Warrant General Meeting"), which will be held at 9.30 a.m. and a
meeting of the holders of Long-Term Warrants (the "Long-Term Warrant General
Meeting") which will be held at 9.45am.

 

As set out in this morning's 2022 Full Year Results announcement, the
following amendments to the Short-Term and Long-Term Warrants will be proposed
at the Warrant General Meetings:

 

Short-Term Warrant Meeting:

-     To amend the Subscription Price of the Short-Term Warrant to 50p and
amend the Subscription Period to 16 December 2023

 

Long-Term Warrant Meeting:

-     To amend the Subscription Price of the Long-Term Warrant to 100p
(with the Subscription Period remaining unchanged at 16 December 2024)

 

Notices of the AGM and Warrant General Meetings containing further
information, along with relevant forms of proxy will be posted to Shareholders
and Warrantholders shortly and available for download via the Company's
shareholder documents portal
(https://invinity.com/investors/shareholder-documents/?utm_source=AWGM) .

 

Voting

 

Shareholders, Short-Term Warrantholders and Long-Term Warrantholders are
strongly encouraged to appoint the Chairman of the Meetings 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, Short-Term Warrantholders or Long-Term
Warrantholders from attending and voting at the Meetings in person if they
wish to do so.

 

Completed forms of proxy must be scanned and emailed to
#UKCSBRS.ExternalProxyQueries@computershare.co.uk
(mailto:#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 Monday 17 July 2023 in respect of the AGM, 9.30 a.m. on Monday 17 July
2023 in respect of the Short-Term Warrant General Meeting and 9.45 a.m. on
Monday 17 July 2023 in respect of the Long-Term Warrant General Meeting.

 

For assistance in submitting forms of proxy please email ir@invinity.com
(mailto:ir@invinity.com) .

 

Attending the Meetings

 

Due to capacity constraints, Shareholders, Short-Term Warrantholders and
Long-Term Warrantholders wishing to attend the Meetings are requested to RSVP
via ir@invinity.com (mailto:ir@invinity.com) no later than 5 p.m. on Monday 17
July 2023.

 

 

 

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 Development Officer and Interim CFO

 Joe Worthington, Director of Communications

 Canaccord Genuity (Nominated Adviser and Joint Broker)      +44 (0)20 7523 8000
 Henry Fitzgerald-O'Connor / Harry Pardoe / Gordon Hamilton

 VSA Capital (Financial Adviser and Joint Broker)            +44 (0)20 3005 5000
 Andrew Monk / Simon Barton

 Tavistock (Financial PR Advisor)                            +44 (0)20 7920 3150
 Simon Hudson / Charles Baister                              invinity@tavistock.co.uk (mailto:invinity@tavistock.co.uk)

 

Notes to Editors

 

Invinity Energy Systems plc (AIM: IES) (AQSE: 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 over 65
MWh of systems already deployed or contracted for delivery across over 70
sites in 15 countries, Invinity is active in all major global energy storage
markets and has operations in the UK, Canada, USA, China and Australia.
Invinity Energy Systems plc is listed in the UK on AIM and AQSE 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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