Result of AGM

30 September 2005

                    ITM Power plc ('ITM' or 'the Company')                     

                                 Result of AGM                                 

The Board of ITM announce that all Resolutions as set out in the Notice of
Meeting were duly passed at the Company's AGM held earlier today.


For further information please contact:

Jim Heathcote              Gemma Chandler /           Katherine Roe            
                           Simon Hudson                                        
ITM Power Plc              Tavistock Communications   Panmure Gordon & Co      
Tel: [phone]         Tel: [phone]         Tel: [phone]