Notice of GM

ITM Power PLC

27 October 2026

 

27 October 2026

ITM Power plc

(the "Company")

Notice of General Meeting

ITM Power announces that a General Meeting of the Company (the "GM") will be held on Friday 13 November 2026 at 10:00am at 2 Bessemer Park, Sheffield, S9 1DZ.

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

The Annual Report and Accounts for the year ended 30 April 2026 (the “Annual Report”) is now available to view at https://itm-power.com/investors/financial-reports.

The Annual Report and Notice of GM have also been posted to those shareholders who have requested to receive hard copies.

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

ITM Power plc
Justin Scarborough, Head of Investor Relations Huan Quayle, General Counsel and Company Secretary	[phone]
Berenberg
Ciaran Walsh, Harry Nicholas	[phone]
J.P. Morgan Cazenove
Richard Perelman, Charles Oakes	[phone]

About ITM Power plc:

ITM Power designs and manufactures industrial-scale electrolysers for green hydrogen production. Its proprietary PEM technology, vertically integrated manufacturing, and in-house engineering capabilities enable it to supply standardised, high-performance hydrogen plants.

With a proven track record in large-scale projects, ITM Power helps leading industrial and energy companies achieve their decarbonisation goals. In addition to its equipment offering, the company provides reliable and cost-competitive hydrogen supply through its build, own and operate (BOO) model, Hydropulse.

Headquartered in the UK, ITM Power is listed on the London Stock Exchange AIM (LSE: ITM) and holds the Green Economy Mark, which recognises companies that generate over 50% of their revenues from green products and services.

 

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