Ceres Power Holdings PLC

AGM Information • May 18, 2023

National Storage Mechanism | Additional information

RNS Number : 9282Z

Ceres Power Holdings plc

18 May 2023

18 May 2023

Ceres Power Holdings plc ("Ceres", the "Company")

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting of shareholders held earlier today at RPC, Tower Bridge House, St Katharine's Way, London, E1W 1AA, all resolutions were duly passed.

The results of the poll vote on the resolutions put to the Annual General Meeting were as follows:

NOTES:

1. A "Vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

2. The total number of shares in issue as at 10am BST on 18 May 2023 was 192,690,955 shares.

For further information visit www.ceres.tech or contact:

Ceres Power Holdings plc Marianne Millard (Deputy Company Secretary)	Tel: +44 (0)7752 470802
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 (PR Adviser) 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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