Last checked at 8 Sep 2008 11:44
Form TR-1 with annex. FSA Version 2.1 updated April 2007
| For filings with the FSA include the annex For filings with issuer exclude the annex |
| TR-1: Notifications of Major Interests in Shares |
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | ITM Power Plc. ITM LN GB00B0130H42 | ||
| 2. Reason for notification (yes/no) | |||
| An acquisition or disposal of voting rights | Y | ||
| An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | N | ||
| An event changing the breakdown of voting rights | N | ||
| Other (please specify):______________ | N | ||
| 3. Full name of person(s) subject to notification obligation: | KBC Asset Management Ltd. (As controller of the voting rights directly or indirectly via a subsidiary.) | ||
| 4. Full name of shareholder(s) (if different from 3): | KBC Asset Management Ltd. KBC Institutional Alternative Energy Fund Samsung Alternative Energy Fund KBC Asset Management International Ltd.-(Subsidiary of KBC Asset Management Ltd) Calvert Asset Management Company Inc New York City Teachers Retirement System New York City Fire Department Pension Fund New York City Police Pension Fund KBC Asset Management NV. (Portfolios managed by KBC Asset Management Ltd on behalf of KBC Asset Management NV and thereby controlling the voting rights) KBC Eco Fund Alternative Energy (sub fund of KBC ECO Fund, Belgian domiciled CIS) | ||
| 5. Date of transaction (and date on which the threshold is crossed or reached if different): | Consolidated holdings breached 5% limit on the 04/09/2008. | ||
| 6. Date on which issuer notified: | 05/09/2008 | ||
| 7. Threshold(s) that is/are crossed or reached: | The 5% threshold is breached. | ||
| 8: Notified Details | |||||||
| A: Voting rights attached to shares | |||||||
| Class/type of shares If possible use ISIN code GB00B0130H42 | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | |||||
| Number of shares 5,201,358 | Number of voting rights 5,201,358 | Number of shares 5,201,358 | Number of voting rights | Percentage of voting rights | |||
| Direct 0 | Indirect 5,201,358 | Direct 0 | Indirect 5.09% | ||||
| B: Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ conversion period/date | No. of voting rights that may be acquired (if the instrument exercised/converted) | Percentage of voting rights |
| Total (A+B) | |
| Number of voting rights | Percentage of voting rights |
| 5,201,358 | 5.09% |
| 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: N/A |
| Proxy Voting: | |
| 10. Name of proxy holder: | |
| 11. Number of voting rights proxy holder will cease to hold: | |
| 12. Date on which proxy holder will cease to hold voting rights: | |
| 13. Additional information: | |
| 14 Contact name: | Balraj Sra Balraj.sra@kbcam.com |
| 15. Contact telephone name: | 003531 4384496 |
For notes on how to complete form TR-1 please see the FSA website.