22 April 2024
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 16 May 2024. 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. 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 investors@cerespower.com
The Company announced its results for
the year ending 31 December 2023 on 15 April 2024 and it confirms
that copies of its Annual Report and Accounts ("Annual Report") for
the year ended 31 December 2023 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/
and will shortly be available to view on the
National Storage Mechanism at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
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
Marianne Millard, Deputy Company
Secretary
|
Tel: +44 7752 470802
|
FTI Consulting (PR
Adviser)
Dwight Burden
|
Tel: +44 (0)203 727 1000
Email: ceres_power@fticonsulting.com
|
About Ceres Power
Ceres is a leading developer of
clean energy technology; electrolysis for the creation of green
hydrogen and fuel cells for power generation. Its asset-light,
licensing model has seen it establish partnerships with some of the
world's largest companies, such as Bosch, Doosan, Shell and
Weichai. Ceres' solid oxide platform technology supports greater
electrification of our energy systems and produces green hydrogen
at high-efficiencies as a route to decarbonise emissions-intensive
industries such as steelmaking, ammonia, and future fuels.
Ceres is listed on the London Stock Exchange ("LSE") (LSE: 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.