REG - Invinity Energy Sys - Result of Annual General Meeting

Invinity Energy SystemsAnnouncement

10/07/2025 16:45

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RNS Number : 6180Q  Invinity Energy Systems PLC  10 July 2025

 

 

10 July 2025

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Result of Annual General Meeting

 

Invinity Energy Systems plc (AIM: 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 ("AGM"), 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 Invinity Jersey's annual report and financial  281,844,324      100     4,956            207,461
     statements for the financial year ended 31 December 2024
 2   To receive, consider and adopt the Directors' remuneration report for the     277,057,777      98.28   4,836,815        162,149
     financial year ended 31 December 2024
 3   To receive, consider and adopt the auditor's report on the Invinity Jersey's  281,738,600      99.95   144,412          173,729
     annual report and financial statements and the auditable part of the
     remuneration report for the financial year ended 31 December 2024
 4   To elect and reappoint BDO LLP as auditor and to authorise the Directors to   279,651,088      99.22   2,189,033        216,620
     fix the auditor's remuneration
 5   To elect Neil O'Brien as a Director                                           275,460,092      97.74   6,356,647        240,002
 6   To elect Rajat Kohli as a Director                                            281,795,655      99.99   21,084           240,002
 7   To elect Kristina Peterson as a Director                                      281,746,783      99.98   65,312           244,646
 8   To elect Margaret Amos as a Director                                          281,785,497      99.99   31,242           240,002
 9   To elect Jonathan Marren as a Director                                        281,806,160      99.97   70,579           180,002
 10  To elect Matthew Harper as a Director                                         281,852,244      99.99   19,851           184,646
 11  To elect Adam Howard as a Director                                            281,801,516      99.97   70,579           184,646
 12  To authorise the Directors to allot shares                                    281,442,437      99.84   458,015          156,289
 13  To approve the disapplication of shareholder pre-emption rights               278,882,244      99.20   2,257,009        917,488

 

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

 

Following the conclusion of the AGM, Michael Farrow has now officially retired
from the Board of Invinity. Addressing Michael's considerable service to the
Company, Neil O'Brien, Non-Executive Chair of Invinity said:

 

"For nearly two decades as the Company's Jersey-based director, Michael has
expertly guided the Board of Invinity for which we are indebted to him. His
support and wisdom throughout this time is testament to both his skill as a
non-executive director and his commitment to the best interests of our
shareholders. On behalf of the Board and all Invinity staff, we wish him all
the best in his retirement."

 

 

 

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 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 (Financial 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 up to 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.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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