Total Voting Rights

RNS Number : 6225T

ITM Power PLC

30 September 2010

 



30 September 2010

ITM Power plc 

("the Company")

Total Voting Rights and Block Listing Interim Review

Total Voting Rights

In conformity with 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market of the following:

The issued share capital consists of 104,992,735 ordinary shares of 5p each with voting rights. No ordinary shares are held in treasury.

The above figure of 104,992,735 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interests in the Company under the FSA's Disclosure and Transparency Rules.

Block Listing Interim Review

Name of applicant:		ITM Power plc
Period of return:	From:	19/03/2010	To:	30/09/2010
Name of scheme:		ITM Power plc Approved Share Option Scheme	ITM Power plc Unapproved Share Option Scheme
Balance of unallotted securities under scheme(s) from previous return:		2,636,250	5,860,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,750,000	400,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		886,250	5,460,000

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

ITM Power plc Graham Cooley, CEO	0114 244 5111
Panmure Gordon & Co. Katherine Roe	020 7459 3600
Tavistock Communications Simon Hudson / Andrew Dunn	020 7920 3150

 

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