Notice of AGM

RNS Number : 9601N

ITM Power PLC

04 October 2021

 

4 October 2021

ITM Power plc

("ITM Power" or the "Company")

Annual General Meeting

ITM Power (AIM: ITM), the energy storage and clean fuel company, announces that the Notice of Meeting has been posted to shareholders and is now available on the Company's website.  This year's Annual General Meeting (the "AGM") will be held on Friday 29 October 2021, at 10.00am.

The Board continues to monitor the impact of the Covid-19 pandemic, with the priority to safeguard the wellbeing of our colleagues, shareholders and wider communities.  

Given the current UK Government advice, which is anticipated to remain applicable at the date of the AGM, the Board's current intention is that this year's meeting should be scaled-back and focus on the formal business only and has taken the decision to ask shareholders not to attend the meeting's physical venue this year.

Shareholders are requested to submit their votes, via proxy, as early as possible and are strongly encouraged to appoint the Chairman of the AGM as their proxy. All resolutions at the AGM will be decided on a poll.

Shareholders are invited to submit any questions for the Board to consider in respect of the business of the AGM.  Questions should be submitted in advance by email by sending them to [e-mail] with the title "ITM Power Shareholder Questions" and including the shareholder's full name.

In order to ensure that shareholders are able to follow the proceedings of the AGM, the Company will provide access to an online audio and presentation link, details of which can be found in the Notice of Meeting and which are below. Please note that shareholders will not be able to vote at the AGM via the online presentation link, but will be able to submit questions during the meeting.

Shareholders are also invited to a live webinar that will start immediately after the conclusion of the AGM.  To register to attend the meeting please go to:

https://www.investormeetcompany.com/itm-power-plc/register-investor

For further information please visit www.itm-power.com or contact:

ITM Power plc Andy Allen, CFO	[phone]
Investec Bank plc (Nominated Adviser and Broker) Jeremy Ellis / Chris Sim / Ben Griffiths	[phone]
Tavistock (Financial PR and IR) Simon Hudson / Tim Pearson	[phone]

About ITM Power plc:

ITM Power plc manufactures integrated hydrogen energy solutions for grid balancing, energy storage and the production of renewable hydrogen for transport, renewable heat and chemicals. ITM Power plc was admitted to the AIM market of the London Stock Exchange in 2004. In October 2019, the Company announced the completion of a £58.8 million fundraising, including an investment by Linde of £38 million, together with the formation of a joint venture with Linde to focus on delivering renewable hydrogen to large-scale industrial projects worldwide. ITM Power signed a deal to deploy a 10MW electrolyser at Shell's Rhineland refinery. In November 2020, ITM Power completed a £172m fundraising, including a £30m investment by Snam, one of the world's leading energy infrastructure operators. ITM Power operates from the world's largest electrolyser factory in Sheffield with a capacity of 1GW (1,000MW) per annum. ITM Power received an order for the world's largest PEM electrolyser of 24MW from Linde in January 2021. Other customers and partners include Sumitomo, Ørsted, Phillips 66, Scottish Power, Siemens Gamesa, Cadent, Northern Gas Networks, Gasunie, RWE, Engie, GNVert, National Express, Toyota, Hyundai and Anglo American among others.

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