

| ITM POWER PLC | 16/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To elect Robert Pendlebury | For |
| 3 | To re-elect Peter Hargreaves | For |
| 4 | To re-elect Roger Putnam | For |
| 5 | To re-elect Lord Roger Freeman | For |
| 6 | To re-elect Graham Cooley | For |
| 7 | To re-appoint the auditors: Deloitte LLP | Oppose |
| 8 | Issue shares with pre-emption rights and for cash | For |
| 9 | Issue shares for cash | Oppose |