Notice of Annual General Meeting and Annual Report

ITM Power PLC

01 September 2023

 

1 September 2023

ITM Power PLC

("ITM Power" or the "Company")

Notice of Annual General Meeting and Annual Report

ITM Power (AIM: ITM) announces that the Company's 2023 Annual General Meeting (the "AGM") will be held on Friday 29 September 2023 at 10.00am at 2 Bessemer Park, Sheffield, S9 1DZ.

The Notice of AGM is available to view at https://itm-power.com/investors/shareholder-documents.

The Annual Report and Accounts for the year ended 30 April 2023 (the "Annual Report") is now available to view at https://itm-power.com/investors/financial-reports.

The Annual Report and Notice of AGM are also being sent to those shareholders who have requested to receive hard copies.

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

ITM Power PLC
Justin Scarborough, Head of Investor Relations James Collins, Head of Corporate Affairs	[phone] [phone]
Investec Bank plc (Nominated Adviser and Broker)	[phone]
James Rudd / Chris Sim / Ben Griffiths

About ITM Power PLC:

ITM Power was founded in 2000 and ITM Power PLC was admitted to the AIM market of the London

Stock Exchange in 2004. Headquartered in Sheffield, England, ITM Power designs and manufactures

electrolysers based on proton exchange membrane (PEM) technology to produce green hydrogen, the only net zero energy gas, using renewable electricity and water.

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