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

Invinity Energy SystemsAnnouncement

11/09/2025 11:00

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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/
(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 (mailto: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
(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 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
(mailto: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  11.00 a.m. on 25 September 2025
 CREST
 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   30 September 2025
 of Subscription Shares in uncertificated form
 Where applicable, expected date for dispatch of definitive share certificates  within 10 Business Days of Admission
 for New Ordinary Shares in certificated form

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
(https://invinity.us13.list-manage.com/subscribe?u=5b8cb168d806f615c67752bf8&id=26dd4280e1)
.

 

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 (https://invinity.com/?utm_source=rns) ,
sign up to our monthly Investor Newsletter here
(https://invinity.us13.list-manage.com/subscribe?u=5b8cb168d806f615c67752bf8&id=26dd4280e1)
or contact Investor Relations on via +44 (0)20 4551 0361 or ir@invinity.com
(mailto:ir@invinity.com) .

 

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