ITM POWER PLC — AGM Information 2014

Aug 29, 2014

National Storage Mechanism | Additional information

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RNS Number : 3686Q

ITM Power PLC

29 August 2014

29 August 2014

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 10 September 2014.

The Notice of the AGM, together with the Report and Financial Statements for the Year Ended 30 April 2014, 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/James Collins	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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