REG - Invinity Energy Sys - Result of Meeting and Total Voting Rights

Invinity Energy SystemsAnnouncement

Yesterday 11:30

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RNS Number : 2225B  Invinity Energy Systems PLC  29 September 2025

 

 

29 September 2025

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Result of General Meeting

and

Total Voting Rights

 

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 General Meeting held today at 11.00 a.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 authorise the Directors to allot shares                       270,338,340      99.96   103,221          186,495
 2  To approve the disapplication of shareholder pre-emption rights  265,467,773      98.16   4,979,953        230,330

 

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

 

Admission

Applications have been made to the London Stock Exchange for 128,205,128
Subscription Shares to be admitted to trading on AIM by 8.00 a.m. on 30
September 2025.

 

Upon Admission, the Enlarged Share Capital is expected to be up to 568,766,867
Ordinary Shares of £0.01 each with one vote per share. The above figure may
be used by shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, the share capital of the Company under the
FCA's Disclosure Guidance and Transparency Rules.

 

The gross proceeds of the Subscription, totalling £25 million, have now been
received by the Company and following Admission, will be available to the
Company.

 

Significant Shareholders

 

Following Admission, the Subscribers will have the following interests in the
Company

 

                                         Number of Ordinary Shares Subscribed  Resultant % of the Issued Share Capital following Admission
 Atri Energy Transition Private Limited  64,102,564                            11.3%
 Next Gen Mobility Limited*              64,102,564*                           11.3%*

 

*Jonathan Keeling, the majority owner of Next Gen Mobility Limited, and
persons closely associated with him also hold 88,327 Ordinary Shares
representing 0.02% of the Issued Share Capital following Admission

The minority owner of Next Gen Mobility Limited is Artha Global Opportunities
Fund which currently has a direct holding in the Company of 22,428,676
Ordinary Shares representing 3.9% of the Issued Shares Capital following
Admission

 

Other than where defined, capitalised terms in this announcement have the
meanings given to them in the Announcement released by the Company at 8.06
a.m. (London time) on 9 September 2025.

 

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 (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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