Result of AGM
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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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