

| ITM POWER PLC | 16/02/2016 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights in connection with the firm placing and the open offer. | For |
| 2 | Issue Shares with Pre-emption Rights by reference to the enlarged share capital | For |
| 3 | Issue Shares for Cash in connection with the firm placing and open offer. | For |
| 4 | Issue Shares for Cash by reference to enlarged share capital | Oppose |