5 October 2026
ITM Power plc
(the "Company")
Notice of Annual General Meeting
ITM Power announces that the Company's 2026 Annual General Meeting (the "AGM") will be held on Friday, 30 October 2026, at 11:00am at 2 Bessemer Park, Sheffield, S9 1DZ.
The Notice of AGM is available to view at https://itm-power.com/investors/shareholder-documents.
The Company continues to work with its new auditors BDO on the finalisation of the first-year audit process and expects to announce its results for the year ended 30 April 2026 in the second half of October 2026.
Due to this timing, the Annual Report and Accounts for the year (the "2026 Annual Report") will not be laid before shareholders at the AGM, but at a General Meeting which will be called for in a further announcement in due course.
The Notice of AGM has also been posted to those shareholders who have requested to receive hard copies.
For further information, please visit www.itm-power.com or contact:
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ITM Power plc |
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Justin Scarborough, Head of Investor Relations Huan Quayle, General Counsel and Company Secretary |
+44 (0)114 244 5111 |
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Berenberg |
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Ciaran Walsh, Harry Nicholas |
+44 (0)20 3207 7800 |
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J.P. Morgan Cazenove |
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Richard Perelman, Charles Oakes |
+44 (0) 20 7742 4000 |
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About ITM Power plc:
ITM Power designs and manufactures industrial-scale electrolysers for green hydrogen production. Its proprietary PEM technology, vertically integrated manufacturing, and in-house engineering capabilities enable it to supply standardised, high-performance hydrogen plants.
With a proven track record in large-scale projects, ITM Power helps leading industrial and energy companies achieve their decarbonisation goals. In addition to its equipment offering, the company provides reliable and cost-competitive hydrogen supply through its build, own and operate (BOO) model, Hydropulse.
Headquartered in the UK, ITM Power is listed on the London Stock Exchange AIM (LSE: ITM) and holds the Green Economy Mark, which recognises companies that generate over 50% of their revenues from green products and services.