ITM POWER PLC — AGM Information 2013

Aug 20, 2013

National Storage Mechanism | Additional information

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RNS Number : 0873M

ITM Power PLC

20 August 2013

20 August 2013

ITM Power plc

("ITM Power" or the "Company")

Notice of AGM

ITM Power (AIM: ITM), the energy storage and clean fuel company, announces that its Annual General Meeting ("AGM") will be held at the offices of Burges Salmon LLP, 6 New Street Square, London EC4A 3BF, at 11:00 a.m. on Wednesday 11 September 2013.

The Notice of the AGM, together with the Report and Financial Statements for the Year Ended 30 April 2013, has been posted to all shareholders. An electronic copy of the Report and Financial Statements and the Notice of the AGM are available on the Company's website:

http://www.itm-power.com/investors/aim-information/

For further information please visit www.itm-power.com or contact:

ITM Power plc Graham Cooley, CEO	0114 244 5111
Zeus Capital Tim Metcalfe (Nominated Adviser) John Goold (Corporate Broking)	020 7533 7727
Tavistock Communications Simon Hudson	020 7920 3150

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This information is provided by RNS

The company news service from the London Stock Exchange

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