Result of Annual General Meeting

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.

 

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