Notice of AGM

RNS Number : 4100B

ITM Power PLC

30 September 2022

 

30 September 2022

ITM Power PLC

("ITM Power" or the "Company")

Annual General Meeting, Annual Report and Accounts and ESG Report

ITM Power (AIM: ITM), the energy storage and clean fuel company, announces that the Company's 2022 Annual General Meeting (the "AGM") will be held on Friday 28 October 2022 at 10.00am at 2 Bessemer Park, Sheffield, S9 1DZ.

The Notice of AGM is available to view at https://itm-power.com/investors/shareholder-documents.

ITM Power announced its results for the year ended 30 April 2022 on 14 September 2022. The Annual Report and Accounts for the year ended 30 April 2022 (the "Annual Report") and ITM Power's latest ESG Report are now available to view at https://itm-power.com/investors/financial-reports.

The Annual Report and Notice of AGM are also being sent to those shareholders who have requested to receive hard copies.

Attending the AGM

Based on current UK government advice in respect of the ongoing COVID-19 pandemic, we expect that shareholders will be able to attend the AGM in person. If you plan to attend, we politely ask that you follow any recommended health and safety precautions at all times during the AGM. Please do not attend the AGM if you are experiencing any COVID-19 symptoms at the time.

The Company will continue to monitor closely government guidance on physical attendance at meetings in the lead up to the AGM. Should we consider it necessary to restrict physical attendance or introduce safety constraints at the AGM, we will announce further updates via a Regulatory Information Service and on our website at https://itm-power.com/investors/shareholder-documents. Shareholders are accordingly requested to visit our website for any such further updates.

The health and wellbeing of our shareholders, as well as our employees, is of paramount importance and we will take such further steps in relation to the AGM as are appropriate with this in mind.

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

ITM Power PLC	[phone]
James Collins / Justin Scarborough, Investor Relations
Investec Bank plc (Nominated Adviser and Broker)	[phone]
Jeremy Ellis / Chris Sim / Ben Griffiths
Tavistock (Financial PR and IR)	[phone]
Simon Hudson / Tim Pearson / Charles Baister

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 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.

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