REG - ITM Power PLC - Notice of AGM

ITM PowerAnnouncement

30/09/2022 15:45

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RNS Number : 4100B  ITM Power PLC  30 September 2022

30 September 2022

 

ITM Power PLC

("ITM Power" or the "Company")

 

Annual General Meeting, Annual Report and Accounts and ESG Report

 

ITM Power (AIM: ITM), the energy storage and clean fuel company, announces
that the Company's 2022 Annual General Meeting (the "AGM") will be held on
Friday 28 October 2022 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.

 

ITM Power announced its results for the year ended 30 April 2022 on 14
September 2022. The Annual Report and Accounts for the year ended 30 April
2022 (the "Annual Report") and ITM Power's latest ESG Report are 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.

 

Attending the AGM

Based on current UK government advice in respect of the ongoing COVID-19
pandemic, we expect that shareholders will be able to attend the AGM in
person. If you plan to attend, we politely ask that you follow any recommended
health and safety precautions at all times during the AGM. Please do not
attend the AGM if you are experiencing any COVID-19 symptoms at the time.

 

The Company will continue to monitor closely government guidance on physical
attendance at meetings in the lead up to the AGM. Should we consider it
necessary to restrict physical attendance or introduce safety constraints at
the AGM, we will announce further updates via a Regulatory Information Service
and on our website at https://itm-power.com/investors/shareholder-documents.
Shareholders are accordingly requested to visit our website for any such
further updates.

 

The health and wellbeing of our shareholders, as well as our employees, is of
paramount importance and we will take such further steps in relation to the
AGM as are appropriate with this in mind.

 

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

 ITM Power PLC                                           +44 (0)114 244 5111
 James Collins / Justin Scarborough, Investor Relations

 Investec Bank plc (Nominated Adviser and Broker)        +44 (0)20 7597 5970
 Jeremy Ellis / Chris Sim / Ben Griffiths

 Tavistock (Financial PR and IR)                         +44 (0)20 7920 3150
 Simon Hudson / Tim Pearson / Charles Baister

 

About ITM Power PLC:

ITM Power 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.

 

ITM Power operates from the world's largest electrolyser factory in Sheffield
with a capacity planned to reach 1.5 GW (1,500 MW) per annum and has an
ambition to grow capacity in line with demand to 5 GW per annum, supported by
a £250m equity raise in Q4 2021. Partners include Linde, Shell, Snam, and
Vitol among others.

 

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