REG - ITM Power PLC - Result of AGM

ITM PowerAnnouncement

09/10/2024 11:01

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RNS Number : 5512H  ITM Power PLC  09 October 2024

9 October 2024

 

ITM Power PLC

("ITM Power" or the "Company")

 

Result of Annual General Meeting

 

ITM Power (AIM: ITM) announces that all resolutions put to shareholders were
duly passed on a poll at the Company's Annual General Meeting, which took
place at 2 Bessemer Park, Sheffield, S9 1DZ at 10:00 on Tuesday 8 October.

 

The votes cast were as follows:

 

                                                                                 For                  Against             Withheld
                                                                                 Votes        %       Votes       %
 Ordinary Resolutions:
 1 - Annual Report and Accounts                                                  199,752,788  99.97%  54,135      0.03%   51,737
 2 - Directors' Remuneration Report                                              175,044,715  87.71%  24,523,617  12.29%  290,328
 3 - Re-elect Andrew Allen                                                       192,424,194  96.35%  7,283,398   3.65%   151,068
 4 - Re-elect Sir Roger Bone                                                     164,069,318  82.15%  35,641,896  17.85%  147,446
 5 - Re-appoint Grant Thornton as auditors                                       192,985,015  96.59%  6,810,914   3.41%   62,731
 6 - Audit Committee to determine the auditors' remuneration                     199,653,038  99.92%  158,469     0.08%   47,153
 7 - Directors' authority to allot shares                                        198,089,581  99.16%  1,673,541   0.84%   95,538
 Special Resolutions:
 8 - General authority to disapply pre-emption rights                            192,774,422  96.52%  6,942,115   3.48%   142,123
 9 - Authority to disapply pre-emption rights in connection with an acquisition  186,828,334  93.54%  12,892,615  6.46%   137,711
 or specified capital investment

 

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM
have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

4.    The full text of the resolutions passed at the AGM can be found in
the Notice of Annual General Meeting which is available on the Company's
website at www.itm-power.com/investors/shareholder-documents
(http://www.itm-power.com/investors/shareholder-documents)

 

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

 

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

 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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