TIDMCWR

RNS Number : 0071W

Ceres Power Holdings plc

13 April 2023

13 April 2023

Ceres Power Holdings plc

("Ceres Power" or "the Company")

Notice of Annual General Meeting & Publication of Annual Report & Accounts

The Company announces that its Annual General Meeting ("AGM") will be held on Thursday 18 May 2023. The meeting will be held at RPC, Tower Bridge House, St Katharine's Way, London E1W 1AA and will commence at 10.00am BST.

Shareholders will be able to physically attend and vote in person however are asked not to attend the AGM if they are displaying symptoms of COVID-19 or have recently been in close contact with anyone who has tested positive. If it becomes necessary or appropriate to make any changes to the current arrangements for the AGM, these will be communicated to members before the AGM through the Company's website and, where appropriate, via the Regulatory News Service.

To enable appropriate arrangements to be made, if you are likely to attend the AGM, please would you inform Louise Wright, the Legal and Company Secretarial Assistant, via email at louise.wright@cerespower.com

The Company announced its results for the year ending 31 December 2022 on 24 March 2023 and it confirms that copies of its Annual Report and Accounts ("Annual Report") for the year ended 31 December 2022 and the Notice of AGM, will be posted to Shareholders today. These documents are available to view on the Company's website at http://www.ceres.tech/

Further copies of the Annual Report are available on request from the Company Secretary, Ceres Power, Viking House , Foundry Lane, Horsham, West Sussex RH13 5PX.

For further information visit www.ceres.tech or contact:

 
 Ceres Power Holdings plc            Tel: +44 (0)7752 470802 
  Marianne Millard (Deputy Company 
  Secretary) 
 Investec Bank PLC (NOMAD & Joint    Tel: +44 (0)207 597 5970 
  Broker) 
  James Rudd/ Patrick Robb/ Ben 
  Griffiths 
 Berenberg (Joint Broker)            Tel: +44 (0)203 207 7800 
  Ben Wright/ Mark Whitmore 
 FTI Consulting (PR Adviser)         Tel: +44 (0)203 727 1000 
  Dwight Burden                       Email: ceres_power@fticonsulting.com

About Ceres Power

Ceres is a world-leading developer of electrochemical technologies: fuel cells for power generation, electrolysis for the creation of green hydrogen and energy storage. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest engineering and technology companies, such as Weichai in China, Bosch in Germany, Miura in Japan, and Doosan in Korea, to develop systems and products that address climate change for power generation, transportation, industry, data centres and everyday living. Ceres is listed on the AIM market of the London Stock Exchange ("LSE") (AIM: CWR) and is classified by the LSE Green Economy Mark, which recognises listed companies that derive more than 50% of their activity from the green economy.

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April 13, 2023 02:00 ET (06:00 GMT)

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