Result of Annual General Meeting

Invinity Energy Systems PLC

25 June 2026

 

25 June 2026

Invinity Energy Systems plc

("Invinity" or the "Company")

Result of Annual General Meeting

Invinity Energy Systems plc (AIM: IES), a global leader in vanadium flow battery technology, announces that all resolutions were passed at the Company's Annual General Meeting ("AGM"), held today at 12.00 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 report and financial statements for the first financial year ended 31 December 2025	299,010,481	99.99%	3,956	17,435
2	To receive, consider and adopt the Directors' remuneration report for the first financial year ended 31 December 2025	284,218,187	95.07%	14,729,445	84,240
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 first financial year ended 31 December 2025	298,963,690	99.99%	20,966	47,216
4	To elect and reappoint BDO LLP as auditor and to authorise the Directors to fix the auditor's remuneration	298,421,254	99.95%	152,208	458,410
5	To re-elect Neil O'Brien as a Director	294,833,262	98.61%	4,154,021	44,589
6	To re-elect Rajat Kohli as a Director	298,899,534	99.97%	86,100	46,238
7	To re-elect Kristina Peterson as a Director	294,767,448	98.59%	4,216,121	48,303
8	To re-elect Margaret Amos as a Director	298,959,677	99.99%	29,045	43,150
9	To re-elect Jonathan Marren as a Director	294,819,395	98.61%	4,159,924	52,553
10	To re-elect Matthew Harper as a Director	298,968,069	99.99%	16,403	47,400
11	To re-elect Adam Howard as a Director	298,956,569	99.99%	27,903	47,400
12	To authorise the Directors to allot shares	297,946,368	99.65%	1,050,606	34,898
13	To approve the disapplication of shareholder pre-emption rights	296,285,503	99.09%	2,714,383	31,986

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

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Enquiries:

Invinity Energy Systems plc	[phone]
Jonathan Marren, Chief Executive Officer Joe Worthington, Senior Director, Corporate Affairs
Canaccord Genuity (Nominated Adviser and Joint Broker)	[phone]
Henry Fitzgerald-O'Connor / Harry Pardoe / Charlie Hammond
VSA Capital (Joint Broker)	[phone]
Andrew Monk / Andrew Raca

Notes to Editors

Invinity Energy Systems plc (AIM: IES) is a world-leading manufacturer of vanadium flow batteries for energy storage. Built in our factories in the UK and Canada, the Company's proven, commercialised, longer duration energy storage technology has been deployed at scale and dispatched gigawatt-hours of electricity for customers across the world.

Invinity's safe, scalable and durable battery technology is a trusted and safer alternative to lithium-ion batteries. Endurium VFBs are engineered for heavy-duty, high throughput applications, they don't wear out, cannot catch fire and are designed to be operated for 30 years or more. Our products address the challenges of our global energy system, unlocking the power of renewable generation by delivering energy storage without limits.

To find out more, visit invinity.com, sign up to our monthly Investor Newsletter here or contact Investor Relations on via [phone] or [e-mail].

 

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