Business
Result of Meeting and Completion of Capital Raise
Result of Meeting and Completion of Capital Raise.
About this update from Itm Power Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 4044S\n ITM Power PLC\n 15 November 2021\n \n \n \n 15 November 2021\n \n \n \n \n THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA) (THE UNITED STATES), AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT.\n \n \n FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER OF SECURITIES IN ANY JURISDICTION.\n \n \n ITM Power plc\n \n \n (\"ITM Power\" or the \"Company\")\n \n \n \n \n \n Result of General Meeting and Completion of Capital Raise\n \n \n \n \n \n ITM Power plc (AIM: ITM), the energy storage and clean fuel company, is pleased to announce that its General Meeting held at 10 a.m. on 15 November 2021 at 2 Bessemer Park, Sheffield, South Yorkshire S9 1DZ, was successfully concluded. \n \n \n \n \n \n All the resolutions put to shareholders were duly passed by way of a poll. The voting results are below and will also be available on the Company's website (\n www.itm-power.com\n ). \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Votes for\n \n \n \n \n %\n \n \n \n \n Votes\n \n \n against\n \n \n \n \n %\n \n \n \n \n Votes \n \n \n withheld\n \n \n \n \n Total votes\n \n \n \n \n \n \n To authorise director to allot ordinary shares\n \n \n \n \n 241,070,799\n \n \n \n \n 99.95\n \n \n \n \n 131,248 \n \n \n \n \n 0.05 \n \n \n \n \n 117,343\n \n \n \n \n \n \n \n 241,319,390 \n \n \n \n \n \n \n To disapply Section 561 of the Companies Act 2006\n \n \n \n \n 233,849,870 \n \n \n \n \n 96.94\n \n \n \n \n 7,388,942 \n \n \n \n \n 3.06 \n \n \n \n \n 80,641 \n \n \n \n \n 241,319,453\n \n \n \n \n \n \n \n \n Notes:\n \n \n (1) Resolution 1 was an ordinary resolution, requiring more than 50% of shareholders' votes to be cast in favour of the resolution. Resolution 2 was a special resolution, requiring at least 75% of shareholders' votes to be cast in favour of the resolution.\n \n \n &nb...