Ceres Power Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 22, 2021

National Storage Mechanism | Additional information

RNS Number : 6154C

Ceres Power Holdings plc

22 June 2021

BLOCK LISTING RETURN AND TOTAL VOTING RIGHTS

Date: 22 June 2021

Name of company:	CERES POWER HOLDINGS PLC
Period of return:	From 22 December 2020 TO 21 June 2021
Name of scheme:	EMI OPTION SCHEME	SHARESAVE SCHEME	LONG-TERM INCENTIVE PLAN SCHEME
Balance under scheme's Block Admission from previous return:	2,424,787	213,982	1,696,133
Number of securities issued/allotted under the scheme's Block Admission during period:	(708,362)	(205,006)	(218,402)
Number of securities lapsed/cancelled under scheme's Block Admission during period:	(3,428)	(8,976)	(556)
The amount by which the Block Admission under the scheme has been increased since the date of the last return:	Nil	Nil	786,930
Balance under Block Admission not yet issued/allotted at end of period	1,712,997	Nil	2,264,105

Total Voting Rights

As at 21 June 2021, the Company's issued share comprised 190,411,260 Ordinary Shares, with one voting right per share. The Company does not hold any Ordinary Shares in treasury. The total number of Ordinary Shares and voting rights in the Company is therefore 190,411,260.

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.

Name of contact:	Nicola Hewitt
Telephone number of contact:	01403 273463

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