ITM Power PLC Posting of Circular, Notice of General Meeting (7860O)
October 04 2019 - 02:05AM
UK Regulatory
TIDMITM
RNS Number : 7860O
ITM Power PLC
04 October 2019
4 October 2019
ITM Power plc
("ITM Power" or the "Group")
Posting of Circular and Notice of GM
ITM Power (AIM: ITM), the energy storage and clean fuel company,
is pleased to confirm that, further to its announcement on 3
October 2019 of the conditional Share Subscription, the Firm
Placing and the Open Offer (the "Fundraising"), a Circular will be
posted to its Shareholders today in relation to the Fundraising.
The Circular contains a Notice of General Meeting of the Company,
setting out the resolutions necessary for approval of the
Fundraising.
The General Meeting is to be held at 11.00 a.m. on 22 October
2019 at the offices of Burges Salmon LLP, 6 New Street Square,
London EC4A 3BF.
Copies of the Circular will shortly be available on the ITM
Power website at:
http://www.itm-power.com/investors/aim-info
For further information please visit www.itm-power.com or
contact:
ITM Power plc
Andy Allen, CFO +44 (0)114 244 5111
Investec Bank plc (Nominated Adviser and
Broker)
Jeremy Ellis / Chris Sim / Ben Griffiths
/ Tejas Padalkar +44 (0)20 7597 5970
Tavistock (Financial PR and IR)
Simon Hudson / Barney Hayward /Nick Elwes +44 (0)20 7920 3150
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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