Notice of AGM

RNS Number : 5016K

ITM Power PLC

21 August 2012

 



21^st August 2012

ITM Power plc

("ITM" or the "Company")

Notice of AGM

ITM Power (AIM: ITM), announces that its Annual General Meeting ("AGM") will be held at 22 Atlas Way, Sheffield, S4 7QQ, at 11:00 a.m. on Wednesday 12^th September 2012.

The Notice of AGM together with the Report and Financial Statements for the Year Ended 30 April 2012 has been posted to all shareholders. An electronic copy of the Report and Financial Statements including the Notice of AGM is also available on the Company's website:

http://www.itm-power.com/investors/aim-information/

For further information please contact:

ITM Power plc 0114 244 5111 Graham Cooley, CEO Singer Capital Markets 0203 205 7500 Shaun Dobson Samantha New Tavistock Communications 0207 920 3150 Simon Hudson Kelsey Traynor

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