Notice of AGM

RNS Number : 5751L

ITM Power PLC

02 August 2011

2 August 2011

ITM Power plc

("ITM Power" or the "Company")

Notice of AGM

ITM Power (AIM: ITM), announces that its Annual General Meeting ('AGM') will be held at 22 Atlas Way, Sheffield, S4 7QQ, at 10:30 a.m. on Wednesday 14^th September 2011.

The Notice of AGM together with the Report and Financial Statements for the Year Ended 30 April 2011 has been posted to all shareholders. An electronic copy of the Report and Financial Statements including the Notice of AGM is also available on the Company's website:

http://www.itm-power.com/page/29/AIM+Information.html

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

ITM Power plc

Graham Cooley, CEO

0114 244 5111

Nomura Code Securities Limited

Juliet Thompson / Dr Christopher Golden

020 7776 1200

www.nomuracode.com

Tavistock Communications

Simon Hudson / Andrew Dunn

020 7920 3150