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Year end:
30 April
Half-year end:
31 October
Interim Results:
31 January 2008
Full-year results:
July 2008
AGM:
September 2008

Frequently Asked Questions

Where is ITM's stock traded?
Alternative Investment Market (AIM).

What is ITM's ticker symbol?
ITM

Where can I buy shares in ITM?
Some high street banks provide facilities for buying and selling shares or you can contact a stockbroker.

I am based outside the UK, how do I go about buying ordinary shares in ITM?
You will need to seek advice from your stockbroker, as there maybe local restrictions with regard to obtaining stock in an UK listed company.

What do I do if I change my address, name or get married?
To ensure the details of your shareholding are correct on the register you should notify Capita Registrars in writing of any change to your name or address. You should also include a copy of your marriage certificate or change of name deed as evidence of your name change:

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA
Tel: 0870 162 3100

How do I transfer my ITM Shares?
You may at some point wish to transfer some or all of your shares to someone else (for example your partner or other member of your family). To do this, you will need to complete a share transfer form, which is available from Capita Registrars and contact your stockbroker.

My share certificate has been lost or stolen. What should I do?
If you lose your share certificate, or it has been stolen, you should inform Capita Registrars immediately. A record of the lost share certificate will be made to prevent it being used and a letter of indemnity will be sent to you to sign. This is to protect ITM from the possible misuse of your certificate while it is not in your possession. A replacement share certificate will then be sent to you.

What is ITM's dividend policy?
The Company is at early stage of development and has yet to generate revenues. As such the payment of dividends is most unlikely in the medium term.

Does ITM qualify for Taper Relief?
Yes it does, please contact info@itm-power.com for further information.

Do our shares qualify for business property relief?
Yes, as long as the shares have been held for 2 years and with the caveat that if ITM Power go to the main market the relief will be lost.

How many shares are in issue?
102,098,735 shares are in issue

What is the percentage of AIM securities that are not in public hands and who are ITM's most significant shareholders?
The following shareholdings are considered not in public hands under the AIM rules:
Number of ordinary shares of 5p each at 22 August 2008

Dr Donald James Highgate : 12,522,728
Mr Jonathan Anthony Lloyd : 10,642,228
Mr Peter Kendal Hargreaves : 8,775,310
Mr Francis James Heathcote : 1,582,500
Lord Peter Walker : 121,681
Mr Stephen Leigh Massey : 50,000
Total number of shares : 33,694,447
Total percentage : 32.6 percent

SUBSTANTIAL SHAREHOLDINGS
As at 22 August 2008 the following interests of 3 percent or more in the issued share capital of the Company appears in the register maintained under the provisions of Section 211 of the Companies Act 1995.

Number of shares (percentage issued)
D J Highgate : 12,522,728 (12.3 percent)
J A Lloyd : 10,642,228 (10.4 percent)
P K Hargreaves : 8,775,310 (8.6 percent)
J A D Wreford : 6,886,363 (6.7 percent)
Allianz Global Investors : 5,749,931 (5.6 percent)
KBC Asset Managers : 4,089,693 (4.0 percent)
Total : 46,097,538 (45.2 percent)

Where can I obtain a copy of the Articles of Association?
Read ITM's Articles of Association