| ITM POWER PLC | 28/10/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Denise Cockrem - Non-Executive Director | For |
| 4 | Re-elect Simon Bourne - Executive Director | For |
| 5 | Re-elect Martin Green - Non-Executive Director | For |
| 6 | Re-elect Rachel Smith - Executive Director | For |
| 7 | Re-appoint Grant Thornton UK LLP as auditor of the Company | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Amend Articles of Association | For |