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Result of Annual General Meeting

10th Jul 2025 16:30

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 statements for the financial year ended 31 December 2024

281,844,324

100

4,956

207,461

2

To receive, consider and adopt the Directors' remuneration report for the financial year ended 31 December 2024

277,057,777

98.28

4,836,815

162,149

3

To receive, consider and adopt the auditor's report on the Invinity Jersey's annual report and financial statements and the auditable part of the remuneration report for the financial year ended 31 December 2024

281,738,600

99.95

144,412

173,729

4

To elect and reappoint BDO LLP as auditor and to authorise the Directors to fix the auditor's remuneration

279,651,088

99.22

2,189,033

216,620

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.

 

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, sign up to our monthly Investor Newsletter here or contact Investor Relations on via +44 (0)20 4551 0361 or [email protected].

 

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END
 
 
RAGURUVRVVUBAAR

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