REG - ITM Power PLC - Result of Annual General Meeting

ITM PowerAnnouncement

28/10/2022 18:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221028:nRSb5566Ea&default-theme=true

RNS Number : 5566E  ITM Power PLC  28 October 2022

28 October 2022

 

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 on a poll at the
Company's Annual General Meeting, which took place at 2 Bessemer Park,
Sheffield, S9 1DZ at 10:00 this morning.

 

The votes cast were as follows:

 

 Ordinary Resolutions:                          For                  Against             Withheld
                                                Votes        %       Votes       %
 1 - Receive Annual Report and Accounts         202,795,650  99.73%  549,707     0.27%   1,562,234
 2 - Approve Remuneration Report                183,106,055  89.47%  21,561,098  10.53%  240,438
 3 - Elect Denise Cockrem                       203,824,196  99.59%  847,073     0.41%   236,322
 4 - Re-elect Dr Simon Bourne                   190,419,811  92.98%  14,373,794  7.02%   113,986
 5 - Re-elect Martin Green                      199,055,138  97.20%  5,738,554   2.80%   113,899
 6 - Re-elect Dr Rachel Smith                   189,895,807  92.73%  14,897,798  7.27%   113,986
 7 - Re-appoint Grant Thornton as auditors      198,413,051  96.88%  6,381,721   3.12%   112,819
 8 - Directors determine auditor remuneration   198,353,119  96.85%  6,447,760   3.15%   106,712
 9 - Directors' authority to allot shares       194,453,378  94.95%  10,346,781  5.05%   107,432
 Special Resolution:
 10 - Authority to disapply pre-emption rights  195,313,522  95.39%  9,448,348   4.61%   145,721
 11 - Adopt new Articles of Association         184,239,684  89.98%  20,514,306  10.02%  153,601

 

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

 ITM Power PLC                                     (0)114 244 5111
 James Collins, Head of Investor Relations

 Andrew Allen, Company Secretary

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

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

 

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 operational 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.

 

-ends-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGQVLFLLBLFFBF