REG - Invinity Energy Sys - Notice of AGM & Short-Term Warrant General Meeting

Invinity Energy SystemsAnnouncement

12/08/2022 07:00

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RNS Number : 7843V  Invinity Energy Systems PLC  12 August 2022

12 August 2022

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Notice of AGM & General Meeting of Short-Term Warrantholders

 

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 offices of
Osborne Clarke LLP, One London Wall, London, EC2Y 5EB on Wednesday 31 August
2022 at 11.00 a.m.. 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) .

 

Immediately following the AGM, the Company will hold a meeting of the holders
of Short-Term Warrants ("Short-Term Warrantholders") (the "Warrant Meeting"
and, together with the AGM, the "Meetings"), at which a resolution will be
tabled to extend the period during which the Short-Term Warrants may be
exercised to 15 September 2023.

 

Following the Meetings, the Company intends to post the management
presentation, and a recording of the formal business of the Meetings on the
Investor section of Invinity's website
https://invinity.com/investors/presentations-webinars/
(https://invinity.com/investors/presentations-webinars/) .

 

Voting

 

Shareholders and Short-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
and Short-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 26 August 2022 in respect of the AGM and 11.30 a.m. on 26 August 2022
in respect of the Warrant Meeting.

 

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

 

Posting of Notices of Meetings

 

The Notices convening the Meetings, along with proxy form(s) for the purpose
of voting, will be posted today to shareholders and Short-Term Warrantholders
as appropriate and will shortly be available from the shareholder documents
section of the Company's investor portal
https://invinity.com/investors/shareholder-documents/
(https://invinity.com/investors/shareholder-documents/) .

 

Attending the Meetings

 

Due to capacity constraints, shareholders and Short-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 29 August 2022.

 

Enquiries:

 

 Invinity Energy Systems plc                             +44 (0)204 551 0361
 Peter Dixon-Clarke, Chief Financial Officer

 Joe Worthington, Director of Communications

 Canaccord Genuity (Nominated Adviser and Joint Broker)  +44 (0)20 7523 8000
 Henry Fitzgerald-O'Connor / James Asensio

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

 EAS Advisors LLC (US Corporate Advisor)                 +1 (646) 495 2225
 Matthew Bonner / Chris Chesworth

 

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 33
MWh of systems deployed to date across more than 50 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 on the AIM Market of the London Stock Exchange and on
the Aquis Stock Exchange (AQSE). The Company also trades in the USA on OTCQX
Best Market under the symbol "IESVF".

 

To find out more, visit invinity.com (https://invinity.com/?utm_source=rns) or
call Investor Relations on +44 (0)204 551 0361.

 

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