

| ITM POWER PLC | 29/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To elect Mr Andrew Allen | Abstain |
| 3 | To re-elect Dr Graham Cooley | For |
| 4 | To re-elect Mr Robert Pendlebury | For |
| 5 | To re-elect Lord Roger Freeman | For |
| 6 | To re-elect Roger Putnam | For |
| 7 | To re-appoint the Auditors: Grant Thornton UK LLP | For |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Issue Shares for Cash | For |