Ceres Power Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 21, 2023

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RNS Number : 4906D

Ceres Power Holdings plc

21 June 2023

BLOCK LISTING RETURN AND TOTAL VOTING RIGHTS

Date: 21 June 2023

Name of company:	CERES POWER HOLDINGS PLC

Name of scheme:	EMI OPTION SCHEME	SHARESAVE SCHEME	LONG-TERM INCENTIVE PLAN
Class of securities originally admitted:	Ordinary shares, 10 pence each
Period of return	From 21 December 2022 to 20 June 2023
Balance under scheme's Block Admission from previous return:	982,097	312,114	2,421,387
Number of securities issued/allotted under the scheme's Block Admission during period:	(113,950)	(284,390)	(231,865)
Number of securities lapsed/cancelled under scheme's Block Admission during period:	ꟷ	(4,241)	ꟷ
The amount by which the Block Admission under the scheme has been increased since the date of the last return:	ꟷ	ꟷ	491,108*
Balance under Block Admission not yet issued/allotted at end of period	868,147	23,483	2,680,630

*Shares admitting on 26 June 2023

Total Voting Rights

As at 21 June 2023, the Company had 192,716,980 Ordinary Shares in issue, with one voting right per share. The Company does not hold any Ordinary Shares in treasury. The total number of Ordinary Shares with voting rights in the Company is therefore 192,716,980.

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

For further information, please contact:

Ceres Power Holdings plc Marianne Millard (Deputy Company Secretary)		Tel:  +44 (0)7752 470 802
Investec Bank PLC (NOMAD & Joint Broker) James Rudd / Patrick Robb / Ben Griffiths		Tel: +44 (0)207 597 5970
Berenberg (Joint Broker) Ben Wright / Mark Whitmore		Tel: +44 (0)203 207 7800
FTI Consulting (Financial PR) Dwight Burden		Tel: +44 (0)203 727 1000 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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