10 July 2024
Invinity Energy Systems
plc
("Invinity" or the "Company")
Notice 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 the Company's
Annual General Meeting ("AGM" or "the Meeting") will be held at the
Company's London offices at New Broad Street House, 35 New Broad
Street, London EC2M 1NH at 3.00 p.m. (UK Time) on Monday 29 July
2024. In addition to the formal business of the AGM, management
will give a brief presentation, which will be posted on the
Company's website after the event, and answer questions from
shareholders, which can be submitted in advance by emailing
ir@invinity.com.
Notice of the AGM containing further
information, along with the relevant form of proxy, will be posted
to Shareholders shortly and will be available for download via the
Company's
shareholder documents portal.
Voting
Shareholders are strongly encouraged
to appoint the Chairman of the Meeting as their proxy so that their
vote will be counted if ultimately they (or any other proxy they
might otherwise appoint) are not able to attend. Note that
submitting a proxy will not preclude Shareholders from attending
and voting at the AGM in person if they wish to do so.
Completed forms of proxy must be
scanned and emailed to #UKCSBRS.ExternalProxyQueries@computershare.co.uk
or submitted via post. Completed proxies must be
received by the registrar no later than 3.00 p.m. on Thursday 25
July 2024.
For assistance in submitting forms
of proxy please email ir@invinity.com.
Attending the Meetings
Due to capacity constraints,
Shareholders wishing to attend the AGM are requested to RSVP
via invinity@tavistock.co.uk
no later than 5 p.m. on Friday 26 July
2024.
Stay up to date with news from Invinity. Join the distribution
list for the Company's monthly investor newsletter
here.
Enquiries:
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Invinity Energy Systems plc
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+44 (0)20 4551 0361
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Jonathan Marren, Chief Financial
Officer and Chief Development Officer
Joe Worthington, Director of
Communications and Investor Relations
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Canaccord Genuity (Nominated Adviser
and Joint Broker)
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+44 (0)20 7523 8000
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Bobbie Hilliam / Harry Pardoe / Ana
Ercegovic
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VSA
Capital (AQSE Corporate Advisor, Financial Adviser and Joint
Broker)
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+44 (0)20 3005 5000
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Andrew Monk / Andrew Raca
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Tavistock (Financial PR Advisor)
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+44 (0)20 7920 3150
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Simon Hudson / Saskia Sizen / Adam
Baynes
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invinity@tavistock.co.uk
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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.