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Result of Meetings.
About this update from Invinity Energy Systems Plc
[{"type":"text","content":"\n\n \n\n \n19 July 2023\nInvinity Energy Systems plc\n \n(\"Invinity\" or the \"Company\")\n \nResults of AGM, Short- and Long-Term Warrants General Meetings\n \nInvinity Energy Systems plc (AIM: IES) (AQSE: 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, held today at 11.00 a.m. The result of the poll voting (including all proxies) is detailed below.\n \n\n\n\n\n\n\nRESOLUTION\n\n\nVOTES FOR*\n\n\nVOTES AGAINST\n\n\nWITHHELD\n\n\n\n\n\n\n\n \n\n\nNumber of votes\n\n\n%\n\n\nNumber of votes\n\n\nNumber of votes\n\n\n\n\n1\n\n\nTo receive, consider and adopt the Company's annual accounts for the financial year ended 31 December 2022\n\n\n118,693,455\n\n\n99.98\n\n\n28,321\n\n\n1,705\n\n\n\n\n2\n\n\nTo receive, consider and adopt the Directors' remuneration report for the financial year ended 31 December 2022\n\n\n107,198,222\n\n\n90.30\n\n\n11,514,199\n\n\n11,060\n\n\n\n\n3\n\n\nTo receive, consider and adopt the auditor's report\n\n\n118,699,221\n\n\n99.98\n\n\n23,018\n\n\n982\n\n\n\n\n4\n\n\nTo elect and reappoint PricewaterhouseCoopers LLP as auditor and to authorise the Directors to fix the auditor's remuneration\n\n\n116,622,882\n\n\n98.23\n\n\n2,096,023\n\n\n4,316\n\n\n\n\n5\n\n\nTo empower the Directors to allot relevant securities for cash\n\n\n116,417,692\n\n\n98.11\n\n\n2,246,363\n\n\n5,166\n\n\n\n\n6\n\n\nThat Resolution 5 above is valid and effective\n\n\n116,533,195\n\n\n98.17\n\n\n2,175,572\n\n\n14,454\n\n\n\n \n*Any proxy appointments, which gave discretion to the Chairman, have been included in the 'For' votes total.\n \nPrior to the Company's Annual General Meeting, Invinity held a General Meeting of the holders of the Short-Term Warrants at which a resolution was tabled to amend the Subscription Price and extend the Subscription Period to 50p and 16 December 2023 respectively. The result of the poll voting (including all proxies) is detailed below.\n \n\n\n\n\n\n\nRESOLUTION\n\n\nVOTES FOR*\n\n\nVOTES AGAINST\n\n\nWITHHELD\n\n\n\n\n\n\n\n \n\n\nNumber of votes\n\n\n%\n\n\nNumber of votes\n\n\nNumber of votes\n\n\n\n\n1\n\n\nThat the Company be authorised to reprice the Short-Term Warrant Instrument to a Subscription Price of 50p and extend...