REG - ITM Power PLC - Notice of Annual General Meeting & Annual Report

ITM PowerAnnouncement

29/08/2024 16:00

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RNS Number : 2057C  ITM Power PLC  29 August 2024

29 August 2024

 

ITM Power PLC

(the "Company")

 

Notice of Annual General Meeting and Annual Report

 

ITM Power (AIM: ITM) announces that the Company's 2024 Annual General Meeting
(the "AGM") will be held on Tuesday 8 October 2024 at 10.00am at 2 Bessemer
Park, Sheffield, S9 1DZ.

 

The Notice of AGM is available to view at
https://itm-power.com/investors/shareholder-documents
(https://itm-power.com/investors/shareholder-documents) .

 

The Annual Report and Accounts for the year ended 30 April 2024 (the "Annual
Report") is now available to view at
https://itm-power.com/investors/financial-reports
(https://itm-power.com/investors/financial-reports) .

 

The Annual Report and Notice of AGM are also being sent to those shareholders
who have requested to receive hard copies.

 

For further information please visit www.itm-power.com
(http://www.itm-power.com/)  or contact:

 

 ITM Power PLC
 Justin Scarborough, Head of Investor Relations       +44 (0)114 244 5111

 Huan Quayle, General Counsel and Company Secretary

 Investec Bank plc (Nominated Adviser and Broker)     +44 (0)20 7597 5970
 James Rudd / Ben Griffiths

About ITM Power PLC:

ITM Power was founded in 2000 and ITM Power PLC was admitted to the AIM market
of the London

Stock Exchange in 2004. Headquartered in Sheffield, England, ITM Power designs
and manufactures

electrolysers based on proton exchange membrane (PEM) technology to produce
green hydrogen, the only net zero energy gas, using renewable electricity and
water.

 

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