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 year ended 31 December 2023
|
308,088,171
|
99.99
|
25,647
|
245,781
|
|
2
|
To
receive, consider and adopt the Directors' remuneration report for
the financial year ended 31 December 2023
|
287,816,092
|
93.41
|
20,294,083
|
249,424
|
|
3
|
To
receive, consider and adopt the auditor's report on the Company's
annual report and financial statements and the auditable part of
the remuneration report for the financial year ended 31 December
2023
|
307,876,488
|
99.92
|
237,330
|
245,781
|
|
4
|
To elect
and reappoint BDO LLP as auditor and to authorise the Directors to
fix the auditor's remuneration
|
307,809,448
|
99.90
|
297,211
|
252,940
|
|
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.
Stay up to date with news from Invinity. Join the distribution
list for the Company's monthly investor newsletter
here.
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
|
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,
sign up to our monthly
Investor Newsletter here or
contact Investor Relations on via +44 (0)20 4551 0361 or
ir@invinity.com.