Correction to notice of Annual General Meeting
ITM Power plc has issued a correction to its Annual General Meeting notice, amending resolution 11b to reduce the aggregate nominal amount of equity securities that can be issued from £34,570,278 to £23,046,852. This clerical correction will be proposed as an amendment at the AGM on 30 October 2026, with all other terms of the resolution and notice remaining unchanged.
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Further to the announcement made on 5 October 2026 in respect of the Annual General meeting of the Company to be held on 30 October 2026 (the "AGM") and despatch to shareholders of a circular containing the notice of the resolutions to be considered at the AGM (the "Notice"), the Company has identified a typographical error in the Notice, and wishes to notify shareholders of the correction.
The error appears in resolution 11b of the original Notice which refers to "equity securities … up to an aggregate nominal amount of £34,570,278".
The correct amount should be £23,046,852 and resolution 11b should therefore refer to "equity securities … up to an aggregate nominal amount of £23,046,852".
The proposed amendment relates solely to the aggregate nominal amount specified in resolution 11b. All other terms of resolution 11b and the Notice remain unchanged.
As the error is clerical in nature, no new Notice will be despatched to shareholders. The correction will instead be proposed as an amendment at the AGM and put to a vote by show of hands before resolution 11 is put to a vote.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.