• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

INVINITY ENERGY SYSTEMS PLC

Notes

No. Proposition For Against Abstain
1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

2

APPROVE REMUNERATION REPORT

3

ACCEPT AUDITORS REPORT AND THE AUDITABLE PART OF THE REMUNERATION REPORT

4

RATIFY BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION

5

ELECT NEIL OBRIEN AS DIRECTOR

6

ELECT RAJAT KOHLI AS DIRECTOR

7

ELECT KRISTINA PETERSON AS DIRECTOR

8

ELECT MARGARET AMOS AS DIRECTOR

9

ELECT JONATHAN MARREN AS DIRECTOR

10

ELECT MATTHEW HARPER AS DIRECTOR

11

ELECT ADAM HOWARD AS DIRECTOR

12

AUTHORISE ISSUE OF EQUITY

13

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS