ITM POWER PLC — Regulatory Filings 2017

Oct 3, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5856S

ITM Power PLC

03 October 2017

3 October 2017

ITM Power plc

("ITM Power" or the "Company")

Circular and Investor Presentation

ITM Power (AIM: ITM), the energy storage and clean fuel company, is pleased to confirm that the Circular to Shareholders in respect of the proposed Firm Placing and Open Offer announced on Friday 29 September was posted to shareholders yesterday. The Circular contains a notice of an Extraordinary General Meeting of the Company setting out the resolutions necessary for approval of the Firm Placing and Open Offer.

The Extraordinary General Meeting is to be held at 11.15 a.m. on 18 October 2017, or as soon thereafter as the AGM convened for 11.00 a.m. on that day has concluded, at the offices of Tavistock Communications, 1 Cornhill, London EC3V 3ND.

Copies of the Circular and the Investor Presentation are now available on the ITM Power website at: http://www.itm-power.com/investors/aim-info

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

ITM Power plc Andy Allen, CFO and Company Secretary	+44 (0)114 244 5111
Investec Bank plc (Nominated Adviser and Broker) Jeremy Ellis / Chris Sim / Jonathan Wynn / Robert Baker	+44 (0)20 7597 5970
Tavistock (Financial PR and IR) Simon Hudson / James Collins	+44 (0)20 7920 3150

-ends-

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCZMMGGFFNGNZM