Posting of Circular and Notice of General Meeting
Invinity Energy Systems plc has published a Circular and Notice of General Meeting, scheduled for November 11, 2026, at 11:30 a.m. UK time, to seek shareholder approval for a fundraising initiative. The Circular, available on the company's investor portal, details the expected timetable, with proxy voting instructions due by 11:30 a.m. on November 9, 2026, and admission of the fundraising shares on AIM anticipated for November 12, 2026.
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Further to the announcement on 22 October 2026, Invinity Energy Systems plc (AIM: IES), a global leader in vanadium flow battery technology, announces that a Circular seeking shareholder approval for the Fundraising and containing the Notice of General Meeting, has now been published on the Shareholder Documents section of the Company's investor portal https://invinity.com/investors/shareholder-documents/.
A letter or email, depending on individual preference, is being sent to registered Shareholders to notify them of the publication of the Circular with hard copies being posted shortly to those who opted to receive printed communications.
The General Meeting has been convened for 11.30 a.m. (UK time) on Wednesday 11 November 2026.
Proxy Voting is now available and instructions can be found in the Circular starting on page 18 via the link above.
Unless otherwise defined, capitalised terms used in this announcement, including in the timetable of events set out below, shall have the meanings given to them in the Circular.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
| Publication and posting of this Circular | 23 October 2026 |
| Latest time and date for receipt of Proxy Instructions | 11.30 a.m. on 9 November 2026 |
| General Meeting | 11.30 a.m. on 11 November 2026 |
| Announcement of result of General Meeting | 11 November 2026 |
| Admission and dealings in the Fundraising Shares expected to commence on AIM | 8.00 a.m. on 12 November 2026 |
| Where applicable, expected date for CREST accounts to be credited in respect of Fundraising Shares in uncertificated form | 12 November 2026 |
| Where applicable, expected date for dispatch of definitive share certificates for Fundraising Shares in certificated form | within 14 days of Admission |
Notes:
Each of the times and dates above is subject to change at the absolute discretion of the Company and the Joint Bookrunners. Any such change will be notified by an announcement on a Regulatory Information Service.
All of the above times refer to London time unless otherwise stated.
Certain of the events listed in the above timetable following the General Meeting are conditional upon the passing of the Resolutions at the General Meeting.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.