Notice of AGM
ITM Power plc has announced that its 2026 Annual General Meeting will be held on Friday, 30 October 2026. The company is working with its new auditors, BDO, to finalise the first-year audit and expects to announce its results for the year ended 30 April 2026 in the latter half of October 2026. Consequently, the 2026 Annual Report and Accounts will not be presented at the AGM but will be laid before shareholders at a future General Meeting.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.