ITM Power PLC Result of AGM (8571R)
October 31 2019 - 10:36AM
UK Regulatory
TIDMITM
RNS Number : 8571R
ITM Power PLC
31 October 2019
31 October 2019
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
at the Company's Annual General Meeting, which took place at 10:30
this morning, at the offices of Burges Salmon, 6 New Street Square,
London, EC4A 3BF.
The proxy votes cast ahead of the General Meeting were as
follows:
For Against Withheld
Resolution Votes % Votes %
------------ ------ ---------- ----- ----------
1 142,076,122 94.04 8,930,281 5.91 37,996
------------ ------ ---------- ----- ----------
2 142,754,756 94.51 8,210,354 5.44 79,289
------------ ------ ---------- ----- ----------
3 150,998,450 99.93 6,466 0.01 26,658
------------ ------ ---------- ----- ----------
4 150,980,318 99.94 6,466 0.01 67,084
------------ ------ ---------- ----- ----------
5* Resolution withdrawn
---------------------------------------------------
6 151,001,813 99.94 10,665 0.01 31,921
------------ ------ ---------- ----- ----------
7 142,761,363 99.92 29,872 0.02 8,249,142
------------ ------ ---------- ----- ----------
8 150,782,487 99.89 78,331 0.05 175,473
------------ ------ ---------- ----- ----------
*The Company announced that Professor Roger Putnam would be
stepping down form the board at the conclusion of the AGM and would
therefore not be standing for re-election.
For further information please visit www.itm-power.com or
contact:
ITM Power plc (0)114 244 5111
Nicola Ham Edmonds
Investec Bank plc (Nominated Adviser
and Broker) (0)20 7597 5970
Jeremy Ellis / Chris Sim
Tavistock (Financial PR and IR) (0)20 7920 3150
Simon Hudson / Barney Hayward /
Edward Lee
About ITM Power plc
ITM Power plc manufactures integrated hydrogen energy solutions
for grid balancing, energy storage and the production of green
hydrogen for transport, renewable heat and chemicals. ITM Power plc
was admitted to the AIM market of the London Stock Exchange in
2004. In September 2017, the Company announced the completion of a
GBP29.4m working capital fundraise. The Company signed a forecourt
siting agreement with Shell for hydrogen refuelling stations in
September 2015, which was extended in May 2019 to include buses,
trucks, trains and ships, and subsequently a deal to deploy a 10MW
electrolyser at Shell's Rhineland refinery. The Company entered
into a Strategic Partnership Agreement with Sumitomo Corporation in
July 2018 for the development of multi-megawatt projects in Japan.
Additional customers and partners include Ørsted, National Grid,
Cadent, Northern Gas Networks, Gasunie, RWE, Engie, BOC Linde,
Toyota, Honda, Hyundai, Anglo American among others.
-ends-
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END
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