REG - ITM Power PLC - Notice of Annual General Meeting and Annual Report

ITM PowerAnnouncement

01/09/2023 07:00

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RNS Number : 0189L  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
(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
(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
(http://www.itm-power.com/)  or contact:

 

 ITM Power PLC
 Justin Scarborough, Head of Investor Relations    +44 (0)114 551 1080

 James Collins, Head of Corporate Affairs          +44 (0)114 551 1205

 Investec Bank plc (Nominated Adviser and Broker)  +44 (0)20 7597 5970
 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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