

| ITM POWER PLC | 08/10/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Andy Allen - Executive Director | For |
| 4 | Re-elect Sir Roger Bone - Chair (Non Executive) | Oppose |
| 5 | Re-appoint Grant Thornton UK LLP as auditor of the Company | Oppose |
| 6 | Authorise the Audit Committee to determine the remuneration of the auditor. | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |