REG - ITM Power PLC - Result of AGM

ITM PowerAnnouncement

31/10/2019 14:40

RNS Number : 8571R
ITM Power PLC
31 October 2019
 


31 October 2019
 
ITM Power plc
("ITM Power" or the "Company")
 
Result of Annual General Meeting
 
ITM Power (AIM: ITM), the energy storage and clean fuel company announces that all resolutions put to shareholders were duly passed at the Company's Annual General Meeting, which took place at 10:30 this morning, at the offices of Burges Salmon, 6 New Street Square, London, EC4A 3BF.
 
The proxy votes cast ahead of the General Meeting were as follows:
 







For


Against


Withheld




Resolution


Votes


%


Votes


%








1


142,076,122


94.04


8,930,281


5.91


37,996




2


142,754,756


94.51


8,210,354


5.44


79,289




3


150,998,450


99.93


6,466


0.01


26,658




4


150,980,318


99.94


6,466


0.01


67,084




5*


Resolution withdrawn




6


151,001,813


99.94


10,665


0.01


31,921




7


142,761,363


99.92


29,872


0.02


8,249,142




8


150,782,487


99.89


78,331


0.05


175,473



 
*The Company announced that Professor Roger Putnam would be stepping down form the board at the conclusion of the AGM and would therefore not be standing for re-election.
 
 
For further information please visit www.itm-power.com or contact:
 



ITM Power plc


(0)114 244 5111




Nicola Ham Edmonds


















Investec Bank plc (Nominated Adviser and Broker)


(0)20 7597 5970




Jeremy Ellis / Chris Sim


















Tavistock (Financial PR and IR)


(0)20 7920 3150




Simon Hudson / Barney Hayward / Edward Lee







 
About ITM Power plc
ITM Power plc manufactures integrated hydrogen energy solutions for grid balancing, energy storage and the production of green hydrogen for transport, renewable heat and chemicals. ITM Power plc was admitted to the AIM market of the London Stock Exchange in 2004. In September 2017, the Company announced the completion of a £29.4m working capital fundraise. The Company signed a forecourt siting agreement with Shell for hydrogen refuelling stations in September 2015, which was extended in May 2019 to include buses, trucks, trains and ships, and subsequently a deal to deploy a 10MW electrolyser at Shell's Rhineland refinery. The Company entered into a Strategic Partnership Agreement with Sumitomo Corporation in July 2018 for the development of multi-megawatt projects in Japan. Additional customers and partners include Ørsted, National Grid, Cadent, Northern Gas Networks, Gasunie, RWE, Engie, BOC Linde, Toyota, Honda, Hyundai, Anglo American among others.
 
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