REG - Invinity Energy Sys - Notice of Annual General Meeting

Invinity Energy SystemsAnnouncement

10/07/2024 07:00

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RNS Number : 7397V  Invinity Energy Systems PLC  10 July 2024

 

 

10 July 2024

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Notice of Annual General Meeting

 

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" or "the Meeting") will be held at the
Company's London offices at New Broad Street House, 35 New Broad Street,
London EC2M 1NH at 3.00 p.m. (UK Time) on Monday 29 July 2024. In addition to
the formal business of the AGM, management will give a brief presentation,
which will be posted on the Company's website after the event, and answer
questions from shareholders, which can be submitted in advance by emailing
ir@invinity.com (mailto:ir@invinity.com) .

 

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

 

Voting

 

Shareholders are strongly encouraged to appoint the Chairman 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 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 3.00
p.m. on Thursday 25 July 2024.

 

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

 

Attending the Meetings

 

Due to capacity constraints, Shareholders wishing to attend the AGM are
requested to RSVP via invinity@tavistock.co.uk
(mailto:invinity@tavistock.co.uk) no later than 5 p.m. on Friday 26 July 2024.

 

 

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 Financial Officer and Chief Development Officer

 Joe Worthington, Director of Communications and Investor Relations

 Canaccord Genuity (Nominated Adviser and Joint Broker)                    +44 (0)20 7523 8000
 Bobbie Hilliam / Harry Pardoe / Ana Ercegovic

 VSA Capital (AQSE Corporate Advisor, Financial Adviser and Joint Broker)  +44 (0)20 3005 5000
 Andrew Monk / Andrew Raca

 Tavistock (Financial PR Advisor)                                          +44 (0)20 7920 3150
 Simon Hudson / Saskia Sizen / Adam Baynes                                 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 75 MWh
of systems already deployed or contracted for delivery across 82 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 quoted 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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