Ceres Power Holdings plc Notice of Annual General Meeting (2063Z)
May 20 2021 - 1:00AM
UK Regulatory
TIDMCWR
RNS Number : 2063Z
Ceres Power Holdings plc
20 May 2021
Ceres Power Holdings plc
Notice of Annual General Meeting
Horsham, UK: Ceres Power Holdings plc ("Ceres", the "Company")
(AIM:CWR), a global leader in fuel cell and electrochemical
technology, announces that its Annual General Meeting ("AGM") will
be held on Thursday 17 June 2021. The meeting will be held at
Roffey Park Institute, Forest Road, Horsham, West Sussex, RH12 4TB,
commencing at 9am.
However, due to the COVID-19 pandemic and in line with the
current UK Government restrictions, we are not inviting
shareholders to attend the AGM in person.
Shareholders are encouraged to attend the AGM virtually by
signing into the AGM Webinar. Please register your attendance on
the following link:
https://www.investormeetcompany.com/ceres-power-holdings-plc/register-investor
and the AGM Webinar details will be sent to you nearer the AGM
date.
Shareholders wishing to participate in the AGM are encouraged to
submit any questions on the business of the AGM and resolutions via
the Investor Meet Company dashboard up until 9am the day before the
AGM or at any time during the AGM Webinar. We will answer questions
at the AGM and also publish the questions and answers on the
website after the meeting.
Voting at the AGM will be on a poll, based on the proxy
instructions received in advance of the meeting.
Ceres announced its results for the 18 months ended 31 December
2020 on 17 March 2021 and it confirms that copies of its Annual
Report and Accounts for the 18 months ended 31 December 2020, and
the Notice of AGM, have been sent to shareholders. These documents
are available to view on the Company's website at 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.
Ends
For further information visit ceres.tech or contact:
Ceres Power Holdings plc Tel: +44 (0)7932 023
Elizabeth Skerritt 283
Investec Bank PLC (NOMAD & Joint Tel: +44 (0)207 597 5970
Broker)
Jeremy Ellis / Patrick Robb
Berenberg (Joint Broker) Tel: +44 (0)203 207 7800
Ben Wright / Mark Whitmore
Madano Tel: +44 (0)20 7250 1446
Harry Spencer/ Lewis Popplewell
About Ceres
Ceres is a world-leading developer of next generation solid
oxide fuel cell (SOFC) and electrochemical technology. 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 South Korea, to develop systems and products
that address climate change and air quality challenges for
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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END
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