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Result of AGM

30th Sep 2005 11:36

30 September 2005 ITM Power plc ("ITM" or "the Company") Result of AGM The Board of ITM announce that all Resolutions as set out in the Notice ofMeeting were duly passed at the Company's AGM held earlier today.For further information please contact:Jim Heathcote Gemma Chandler / Katherine Roe Simon Hudson ITM Power Plc Tavistock Communications Panmure Gordon & Co Tel: 01780 740 574 Tel: 020 7920 3150 Tel: 020 7459 3600 ENDITM POWER PLC

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