AGM Statement

ITM Power PLC
12 September 2007


For immediate release                                          12 September 2007


                                 ITM POWER Plc

                         ('ITM POWER' or 'the Company')


                                 Result of AGM


ITM POWER (AIM: ITM), the technology and research company focused on the
commercialisation of the hydrogen economy held its Annual General Meeting
earlier today at which all resolutions were duly passed.




For further information please contact:

ITM Power plc                                              01799 542 222
Jim Heathcote, Chief Executive Officer

Buchanan Communications                                    020 7466 5000
Ben Willey
Richard Darby
Ben Romney


Notes to the Editors:


ITM Power is a developer of low-cost hydrogen technologies. The Company has
developed new materials and processes that dramatically reduce the cost of fuel
cells and electrolysers. The patented membrane materials used in the devices
have higher performance and are 1% of the cost of the industry standard
materials.


Electrolysers work by converting water and electricity into hydrogen and oxygen.
The hydrogen produced can be used as a replacement for fossil fuels and
facilitate zero carbon housing and pollution free motoring.


ITM Power was founded in 2000 and floated on the London Stock Exchange's
Alternative Investment Market in June 2004.




                      This information is provided by RNS
            The company news service from the London Stock Exchange