Ceres Power Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • May 29, 2020

National Storage Mechanism | Additional information

RNS Number : 1174O

Ceres Power Holdings plc

29 May 2020

29 May 2020

Ceres Power Holdings plc

("Ceres Power" or "the Company")

Total Voting Rights

Following the exercise of employee options over 90,000 Ordinary Shares, Ceres Power confirms that as at 29 May 2020, the Company had 170,716,079 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 170,716,079.

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 Elizabeth Skerritt		Tel: +44 (0)1403 273 463
Investec Bank plc (Nominated Adviser and Broker to Ceres) Jeremy Ellis / Patrick Robb / Ben Griffiths / Cassie Herlihy		Tel: +44 (0)207 597 4000
Berenberg (Joint Broker to Ceres) Ben Wright / Mark Whitmore		Tel: +44 (0) 203 207 7800
Powerscourt (PR Adviser to Ceres) Peter Ogden / James White		Tel: +44 (0) 20 7250 1446

About Ceres Power

Ceres is a world-leading developer of fuel cell and electrochemical technology that enables its partners to deliver clean energy at scale and speed. Its asset-light, licensing model has seen it embed its technology in some of the world's most progressive 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 was awarded the Green Economy Mark by LSE, which recognises listed companies that derive more than 50% of their revenues from the green economy.

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