Ceres Power Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 22, 2023

National Storage Mechanism | Additional information

RNS Number : 6689X

Ceres Power Holdings plc

22 December 2023

22 December 2023

Ceres Power Holdings plc

("Ceres Power" or "the Company")

Block Listing Application for Listing and Total Voting Rights

Block Listing Application

The Company announces a block listing application has been made for 3,819,218 Ordinary Shares of 10 pence each ("Ordinary Shares") to be admitted to listing on the premium segment of the Official List and to trading on the Main Market of the London Stock Exchange (the "Block Listing Shares").

The Block Listing Shares will be allotted from time to time in accordance with the exercise of options under the following Company plans:

EMI Option Scheme	868,147
Sharesave Scheme	65,359
Long Term Incentive Plan	2,885,713

It is expected that admission of the Block Listing Shares will become effective on 4 January 2024.

The Block Listing Shares, when issued, shall rank equally with the Company's existing issued Ordinary Shares.

Total Voting Rights

Ceres Power confirms that as at 22 December 2023, the Company had 192,968,096 Ordinary Shares in issue, with one voting right each.

The Company does not hold any shares in treasury.  The number of Ordinary Shares with voting rights is therefore 192,968,096.

Accordingly, these figures may be used by shareholders as a denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the Company, under the Disclosure and Transparency Rules.

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 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, cement 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.

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