ITM Power PLC Result of AGM (6434D)
October 29 2020 - 7:47AM
UK Regulatory
TIDMITM
RNS Number : 6434D
ITM Power PLC
29 October 2020
29 October 2020
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 virtually
at 10:00 this morning.
The votes cast at the General Meeting were as follows:
For Against Withheld
Ordinary Resolution Votes % Votes %
----------- ------ ----------- ------ -----------
1 96,081,318 97.58 2,365,315 2.4 1,992,576
----------- ------ ----------- ------ -----------
2 77,717,018 90.89 7,768,054 9.09 14,954,137
----------- ------ ----------- ------ -----------
3 92,996,158 92.75 7,250,463 7.23 192,588
----------- ------ ----------- ------ -----------
4 64,590,413 71.04 26,307,622 28.94 9,541,174
----------- ------ ----------- ------ -----------
Special Resolution
----------- ------ ----------- ------ -----------
5 88,370,867 94.42 5,208,411 5.56 6,859,831
----------- ------ ----------- ------ -----------
6 96,703,947 96.46 3,531,236 3.52 204,026
----------- ------ ----------- ------ -----------
For further information please visit www.itm-power.com or
contact:
ITM Power plc (0)114 263 7646
James Collins/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 renewable
hydrogen for transport, renewable heat and chemicals. ITM Power plc
was admitted to the AIM market of the London Stock Exchange in
2004. In October 2019, the Company announced the completion of a
GBP 58.8 million fundraise, including a subscription by Linde of
GBP38 million, together with the formation of a joint-venture with
Linde to focus on delivering renewable hydrogen to large scale
industrial projects worldwide. In October 2020, ITM Power announced
a proposed equity fund raise of at least GBP165m, including GBP30m
from Snam, one of the world's leading energy infrastructure
operators. ITM Power 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 in January 2018 a deal to deploy a 10MW electrolyser at Shell'
s Rhineland refinery. ITM Power announced the lease of the world 's
largest electrolyser factory in Sheffield with a capacity of 1GW
(1,000MW) per annum in July 2019. Customers and partners include
Sumitomo, Ørsted, Phillips 66, National Grid, Cadent, Northern Gas
Networks, Gasunie, RWE, Engie, BOC Linde, Toyota, Honda, Hyundai
and Anglo American among others.
-ends-
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