ITM Power PLC Re-Issue of Notice of General Meeting (6118Q)
28 Octubre 2021 - 06:50AM
UK Regulatory
TIDMITM
RNS Number : 6118Q
ITM Power PLC
28 October 2021
28 October 2021
ITM Power plc
("ITM Power" or the "Company")
Re-Issue of Notice of General Meeting
It has come to the Board's attention that the notice published
by the Company on 15 October 2021 convening a general meeting of
the Company (the "General Meeting") invited shareholders to the
General Meeting through an online audio and presentation link (due
to the Covid-19 situation) but did not specify a physical location
for the General Meeting in accordance with the Company's articles
of association and the Companies Act 2006. The Board has been
advised that it is necessary to issue a revised notice of General
Meeting in substitution of the previous notice of General
Meeting.
Consequently, the Company will issue a new notice of General
Meeting to rectify the omission. Since a minimum of 14 days have to
elapse between the issuance of the new notice and the General
Meeting, the Board wishes to advise that the General Meeting shall
be held on a new date being 15 November 2021 at 10:00 a.m. at 2
Bessemer Park, Sheffield S9 1DZ.
The revised timetable will be as follows:
-- Date of Notice of General Meeting: 28 October 2021
-- Date of General Meeting: 15 November 2021
-- Expected Date of Admission and Settlement: 16 November 2021
The latest time and date at which Admission can occur remains,
as described in the results of capital raise announcement published
by the Company on 15 October 2021, as no later than 8.00 a.m. on 18
November 2021.
The new notice of General Meeting together with new forms of
proxy will be sent by post today and electronic copies are
available on the Company's website at www.itm-power.com. There are
no changes to the business to be considered at the General
Meeting.
Shareholders who wish to vote at the General Meeting via proxy
should complete and return the new forms of proxy which will posted
to them. Forms of proxy which have already been returned to the
Company will be disregarded.
Given the current Covid-19 situation in the UK, the Board is
recommending that shareholders do not attend the General Meeting's
physical venue. However, in order to ensure that Shareholders are
able to follow the proceedings of the General Meeting, the Company
will provide access to an online audio and presentation link,
accessible via the online Investor Meet Company platform.
Shareholders that wish to follow the proceedings of the General
Meeting virtually should register for the event in advance via the
following link:
https://www.investormeetcompany.com/itm-power-plc/register-investor
. The online presentation link will be opened for registration on
or around 29 October 2021. However, please note that Shareholders
will not be able to vote at the General Meeting via the online
presentation link.
Capitalised terms used in this announcement have the meanings
given to them in the proposed accelerated capital raise
announcement published by the Company on 14 October 2021.
For further information please visit www.itm-power.com or
contact:
ITM Power plc
James Collins, Investor Relations +44 (0)114 551 1205
Justin Scarborough, Investor Relations +44 (0)114 551 1080
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 / David Cracknell
/ Tim Pearson
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. ITM Power signed a deal to deploy a 10MW electrolyser at
Shell's Rhineland refinery in 2017. 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. 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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