ITM Power PLC Notice of AGM (4100B)
01 October 2022 - 12:32AM
UK Regulatory
TIDMITM
RNS Number : 4100B
ITM Power PLC
30 September 2022
30 September 2022
ITM Power PLC
("ITM Power" or the "Company")
Annual General Meeting, Annual Report and Accounts and ESG
Report
ITM Power (AIM: ITM), the energy storage and clean fuel company,
announces that the Company's 2022 Annual General Meeting (the
"AGM") will be held on Friday 28 October 2022 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.
ITM Power announced its results for the year ended 30 April 2022
on 14 September 2022. The Annual Report and Accounts for the year
ended 30 April 2022 (the "Annual Report") and ITM Power's latest
ESG Report are now available to view at
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.
Attending the AGM
Based on current UK government advice in respect of the ongoing
COVID-19 pandemic, we expect that shareholders will be able to
attend the AGM in person. If you plan to attend, we politely ask
that you follow any recommended health and safety precautions at
all times during the AGM. Please do not attend the AGM if you are
experiencing any COVID-19 symptoms at the time.
The Company will continue to monitor closely government guidance
on physical attendance at meetings in the lead up to the AGM.
Should we consider it necessary to restrict physical attendance or
introduce safety constraints at the AGM, we will announce further
updates via a Regulatory Information Service and on our website at
https://itm-power.com/investors/shareholder-documents. Shareholders
are accordingly requested to visit our website for any such further
updates.
The health and wellbeing of our shareholders, as well as our
employees, is of paramount importance and we will take such further
steps in relation to the AGM as are appropriate with this in
mind.
For further information, please visit www.itm-power.com or
contact:
ITM Power PLC +44 (0)114 244 5111
James Collins / Justin Scarborough,
Investor Relations
Investec Bank plc (Nominated Adviser
and Broker) +44 (0)20 7597 5970
Jeremy Ellis / Chris Sim / Ben Griffiths
Tavistock (Financial PR and IR) +44 (0)20 7920 3150
Simon Hudson / Tim Pearson / Charles
Baister
About ITM Power PLC:
ITM Power 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.
ITM Power operates from the world's largest electrolyser factory
in Sheffield with a capacity planned to reach 1.5 GW (1,500 MW) per
annum and has an ambition to grow capacity in line with demand to 5
GW per annum, supported by a GBP250m equity raise in Q4 2021.
Partners include Linde, Shell, Snam, and Vitol among others.
-ends-
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END
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