REG - Invinity Energy Sys - Result of Annual General Meeting

Invinity Energy SystemsAnnouncement

29/07/2024 16:15

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RNS Number : 2669Y  Invinity Energy Systems PLC  29 July 2024

 

 

29 July 2024

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Result 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 all
resolutions were passed at the Company's Annual General Meeting, held today at
3.00 p.m. The result of the poll voting (including all proxies) is detailed
below.

 

    RESOLUTION                                                                      VOTES FOR*               VOTES AGAINST    WITHHELD
                                                                                    Number of votes  %       Number of votes  Number of votes
 1  To receive, consider and adopt the Company's annual accounts for the financial  308,088,171      99.99   25,647           245,781
    year ended 31 December 2023
 2  To receive, consider and adopt the Directors' remuneration report for the       287,816,092      93.41   20,294,083       249,424
    financial year ended 31 December 2023
 3  To receive, consider and adopt the auditor's report on the Company's annual     307,876,488      99.92   237,330          245,781
    report and financial statements and the auditable part of the remuneration
    report for the financial year ended 31 December 2023
 4  To elect and reappoint BDO LLP as auditor and to authorise the Directors to     307,809,448      99.90   297,211          252,940
    fix the auditor's remuneration
 5  To empower the Directors to allot relevant securities for cash                  299,747,829      97.61   7,354,840        1,259,308
 6  That Resolution 5 above is valid and effective                                  300,667,843      97.61   7,352,672        341,462

 

*Any proxy appointments, which gave discretion to the Chairman, have been
included in the 'For' votes total.

 

Highlights of Invinity Capital Markets Event 2024

Following a successful Capital Markets Event held at the Company's Motherwell
and Bathgate facilities on 23 July 2024, the Company has produced a highlights
video which can be viewed here
(https://invinity.com/investor-resource/video-invinity-cmd-highlights-23-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, Communications and Investor Relations

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

 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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