

| ITM POWER PLC | 29/10/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Tom Rae - Non-Executive Director | Oppose |
| 4 | Re-elect Andy Allen - Executive Director | For |
| 5 | Re-elect Dr. Graham Cooley - Chief Executive | Oppose |
| 6 | Re-appoint Grant Thornton UK LLP as auditors and allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |