Business
Result of General Meeting and TVR
Result of General Meeting and TVR.
About this update from Itm Power Plc
[{"type":"text","content":"\n \nRNS Number : 0896X ITM Power PLC 16 February 2017 \n\nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND, NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.\n \nTHIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN ITM POWER PLC OR ANY OTHER ENTITY IN ANY JURISDICTION. NEITHER THIS ANNOUNCEMENT NOR THE FACT OF ITS DISTRIBUTION, SHALL FORM THE BASIS OF, OR BE RELIED ON IN CONNECTION WITH ANY INVESTMENT DECISION IN RESPECT OF ITM POWER PLC.\n \nThis announcement contains inside information\n \n16 February 2017\n \nITM Power plc\n(\"ITM Power\" or \"the Company\")\n \nResult of General Meeting\nand \nTotal Voting Rights\n \nITM Power (AIM: ITM), the energy storage and clean fuel company, is pleased to announce that at the General Meeting held earlier today to approve, inter alia, the Firm Placing to raise £5.7 million, announced on 26 January 2017, all resolutions were duly passed. As a result, the Firm Placing has successfully completed.\n \nApplication has been made for the 33,720,203 Firm Placing shares described in the circular dated 27 January 2017 (\"Firm Placed Shares\") to be admitted to trading on AIM at 8.00 a.m. on 17 February 2017 (\"Admission\").\n \nDirectors' Interests\nThe interests (all of which are beneficial unless stated otherwise) of the Directors and their immediate families and of persons connected with them in the Existing Issued Share Capital and the existence of which is known to, or could with reasonable due diligence be ascertained by, any Director as at the Latest Practicable Date and as they are expected to be upon Admission are as follows:\n \n\n\n\n\n\n\n\nAt the Latest Practicable Date\n\n\nOn Admission\n\n\n\n\nDirector\n\n\nNumber of Ordinary Shares \n\n\nPercentage of Existing Issued Share Capital \n\n\nNumber of Ordinary Shares \n\n\nPercentage of Enlarged Share Capital \n...