

| ITM POWER PLC | 31/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Martin Green | Oppose |
| 3 | Re-elect Simon Bourne | For |
| 4 | Re-elect Rachel Smith | For |
| 5 | Re-elect Roger Putnam | Oppose |
| 6 | Re-appoint Grant Thornton UK LLP as the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |