

| ITM POWER PLC | 18/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Sir Roger Bone | For |
| 3 | To re-elect Mr Peter Hargreaves | Oppose |
| 4 | To re-elect Prof. Roger Putnam | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |