ITM.L

ITM Power Plc
ITM Power PLC - Result of AGM
9th October 2024, 10:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGGCBDGCBGDGSC]]>
TwitterFacebookLinkedIn