Correction to notice of Annual General Meeting

ITM Power PLC

16 October 2026

 

16 October 2026

ITM Power plc

Correction to notice of Annual General Meeting

Further to the announcement made on 5 October 2026 in respect of the Annual General meeting of the Company to be held on 30 October 2026 (the "AGM") and despatch to shareholders of a circular containing the notice of the resolutions to be considered at the AGM (the "Notice"), the Company has identified a typographical error in the Notice, and wishes to notify shareholders of the correction.

The error appears in resolution 11b of the original Notice which refers to "equity securities … up to an aggregate nominal amount of £34,570,278".

The correct amount should be £23,046,852 and resolution 11b should therefore refer to "equity securities … up to an aggregate nominal amount of £23,046,852".

The proposed amendment relates solely to the aggregate nominal amount specified in resolution 11b. All other terms of resolution 11b and the Notice remain unchanged.

As the error is clerical in nature, no new Notice will be despatched to shareholders. The correction will instead be proposed as an amendment at the AGM and put to a vote by show of hands before resolution 11 is put to a vote.

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

ITM Power plc
Justin Scarborough, Head of Investor Relations Huan Quayle, General Counsel & 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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