

| ITM POWER PLC | 15/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To elect Dr. Rachel Smith | For |
| 3 | To re-elect Mr Peter Hargreaves | Oppose |
| 4 | To re-elect Prof. Roger Putnam | For |
| 5 | To re-elect Dr Simon Bourne | For |
| 6 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 7 | Issue Shares with Pre-emption Rights and for Cash | Abstain |
| 8 | Issue Shares for Cash | Abstain |