REG - ITM Power PLC - Notice of AGM

ITM PowerAnnouncement

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RNS Number : 7195X  ITM Power PLC  03 September 2025

3 September 2025

 

ITM Power plc

(the "Company")

 

Notice of Annual General Meeting and Annual Report

 

ITM Power (AIM: ITM) announces that the Company's 2025 Annual General Meeting
(the "AGM") will be held on Wednesday 8 October 2025 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
(https://itm-power.com/investors/shareholder-documents) .

 

The Annual Report and Accounts for the year ended 30 April 2025 (the "Annual
Report") is now available to view
at https://itm-power.com/investors/financial-reports
(https://itm-power.com/investors/financial-reports) .

 

The Annual Report and Notice of AGM have also been posted to those
shareholders who have requested to receive hard copies.

 

For further information please visit www.itm-power.com
(http://www.itm-power.com/)  or contact:

 

 ITM Power plc
 Justin Scarborough, Head of Investor Relations                 +44 (0)114 244 5111

 Huan Quayle, General Counsel and Company Secretary

 Berenberg
 Ciaran Walsh, Harry Nicholas      +44 (0)20 3207 7800

 J.P. Morgan Cazenove
 Richard Perelman, Charles Oakes   +44 (0) 20 7742 4000

About ITM Power plc:

ITM Power was founded in 2000 and ITM Power plc was admitted to the
Alternative Investment 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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