ITM Power PLC Notice of AGM (9601N)
04 Octubre 2021 - 10:19AM
UK Regulatory
TIDMITM
RNS Number : 9601N
ITM Power PLC
04 October 2021
4 October 2021
ITM Power plc
("ITM Power" or the "Company")
Annual General Meeting
ITM Power (AIM: ITM), the energy storage and clean fuel company,
announces that the Notice of Meeting has been posted to
shareholders and is now available on the Company's website. This
year's Annual General Meeting (the "AGM") will be held on Friday 29
October 2021, at 10.00am.
The Board continues to monitor the impact of the Covid-19
pandemic, with the priority to safeguard the wellbeing of our
colleagues, shareholders and wider communities.
Given the current UK Government advice, which is anticipated to
remain applicable at the date of the AGM, the Board's current
intention is that this year's meeting should be scaled-back and
focus on the formal business only and has taken the decision to ask
shareholders not to attend the meeting's physical venue this
year.
Shareholders are requested to submit their votes, via proxy, as
early as possible and are strongly encouraged to appoint the
Chairman of the AGM as their proxy. All resolutions at the AGM will
be decided on a poll.
Shareholders are invited to submit any questions for the Board
to consider in respect of the business of the AGM. Questions should
be submitted in advance by email by sending them to
AGM@itm-power.com with the title "ITM Power Shareholder Questions"
and including the shareholder's full name.
In order to ensure that shareholders are able to follow the
proceedings of the AGM, the Company will provide access to an
online audio and presentation link, details of which can be found
in the Notice of Meeting and which are below. Please note that
shareholders will not be able to vote at the AGM via the online
presentation link, but will be able to submit questions during the
meeting.
Shareholders are also invited to a live webinar that will start
immediately after the conclusion of the AGM. To register to attend
the meeting please go to:
https://www.investormeetcompany.com/itm-power-plc/register-investor
For further information please visit www.itm-power.com or
contact:
ITM Power plc
Andy Allen, CFO +44 (0)114 244 5111
Investec Bank plc (Nominated Adviser
and Broker)
Jeremy Ellis / Chris Sim / Ben Griffiths +44 (0)20 7597 5970
Tavistock (Financial PR and IR)
Simon Hudson / Tim Pearson +44 (0)20 7920 3150
About ITM Power plc:
ITM Power plc 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. In October 2019, the Company announced the completion of a
GBP58.8 million fundraising, including an investment by Linde of
GBP38 million, together with the formation of a joint venture with
Linde to focus on delivering renewable hydrogen to large-scale
industrial projects worldwide. ITM Power signed a deal to deploy a
10MW electrolyser at Shell's Rhineland refinery. In November 2020,
ITM Power completed a GBP172m fundraising, including a GBP30m
investment by Snam, one of the world's leading energy
infrastructure operators. ITM Power operates from the world's
largest electrolyser factory in Sheffield with a capacity of 1GW
(1,000MW) per annum. ITM Power received an order for the world's
largest PEM electrolyser of 24MW from Linde in January 2021. Other
customers and partners include Sumitomo, Ørsted, Phillips 66,
Scottish Power, Siemens Gamesa, Cadent, Northern Gas Networks,
Gasunie, RWE, Engie, GNVert, National Express, Toyota, Hyundai and
Anglo American among others.
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