Sign In
Last checked at 
31 Oct 2019 14:36
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5* | Resolution withdrawn | ||||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 £29.4m 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-
Follow the stocks
