ITM Power PLC Result of AGM
09 October 2024 - 9:00PM
RNS Regulatory News
RNS Number : 5512H
ITM Power PLC
09 October 2024
9 October 2024
ITM Power
PLC
("ITM
Power" or the "Company")
Result of Annual General
Meeting
ITM Power (AIM: ITM) announces
that all resolutions put to shareholders
were duly passed on a poll at the Company's Annual General Meeting,
which took place at 2 Bessemer Park, Sheffield, S9 1DZ at 10:00 on
Tuesday 8 October.
The votes cast were as
follows:
|
|
For
|
Against
|
Withheld
|
|
|
Votes
|
%
|
Votes
|
%
|
|
|
Ordinary Resolutions:
|
|
|
|
|
|
|
1 - Annual Report and
Accounts
|
199,752,788
|
99.97%
|
54,135
|
0.03%
|
51,737
|
|
2 - Directors' Remuneration
Report
|
175,044,715
|
87.71%
|
24,523,617
|
12.29%
|
290,328
|
|
3 - Re-elect Andrew Allen
|
192,424,194
|
96.35%
|
7,283,398
|
3.65%
|
151,068
|
|
4 - Re-elect Sir Roger
Bone
|
164,069,318
|
82.15%
|
35,641,896
|
17.85%
|
147,446
|
|
5 - Re-appoint Grant Thornton as
auditors
|
192,985,015
|
96.59%
|
6,810,914
|
3.41%
|
62,731
|
|
6 - Audit Committee to determine the
auditors' remuneration
|
199,653,038
|
99.92%
|
158,469
|
0.08%
|
47,153
|
|
7 - Directors' authority to allot
shares
|
198,089,581
|
99.16%
|
1,673,541
|
0.84%
|
95,538
|
|
Special Resolutions:
|
|
|
|
|
|
|
8 - General authority to disapply
pre-emption rights
|
192,774,422
|
96.52%
|
6,942,115
|
3.48%
|
142,123
|
|
9 - Authority to disapply
pre-emption rights in connection with an acquisition or specified
capital investment
|
186,828,334
|
93.54%
|
12,892,615
|
6.46%
|
137,711
|
Notes:
1. Proxy
appointments which gave discretion to the Chairman of the AGM have
been included in the "For" total for the appropriate
resolution.
2. Votes "For" and
"Against" any resolution are expressed as a percentage of votes
validly cast for that resolution.
3. A "Vote
withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or
"Against".
4. The full text
of the resolutions passed at the AGM can be found in the Notice of
Annual General Meeting which is available on the Company's website
at www.itm-power.com/investors/shareholder-documents
For
further information, please visit www.itm-power.com or
contact:
|
ITM
Power plc
|
|
|
Justin Scarborough, Head of Investor
Relations
|
+44 (0)114 551 1080
|
|
|
|
|
Investec Bank plc (Nominated Adviser and
Broker)
|
+44 (0)20 7597 5970
|
|
James Rudd / Chris Sim / 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.
-ends-
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