Ceres Power Holdings PLC

Pre-Annual General Meeting Information • Nov 16, 2020

National Storage Mechanism | Additional information

RNS Number : 3389F

Ceres Power Holdings plc

16 November 2020

16 November 2020

Ceres Power Holdings Plc

("Ceres Power" or "the Company")

NOTICE OF ANNUAL GENERAL MEETING

Ceres Power Holdings plc (AIM: CWR) announces that its Annual General Meeting ("AGM") will be held on Thursday 10 December 2020.  The meeting will be held at the offices of DAC Beachcroft LLP, 25 Walbrook, London EC4N 8AF, commencing at 9am. However due to the COVID-19 pandemic and in line with the current UK Government restrictions on social gathering, we cannot allow shareholders to attend the AGM in person. 

Shareholders may attend by webinar which will be recorded and be made available on the Company's website.  Shareholders can participate in the AGM by submitting any questions on the business of the AGM and resolutions in advance by e-mail to investors@cerespower.com or by posting questions live on the AGM Webinar.  Voting at the AGM will be on a poll, based on the proxy instructions received in advance of the meeting.

Shareholders are encouraged to attend the AGM virtually by signing into the AGM Webinar by following the link https://www.ceres.tech/2020-agm-registration/ and the AGM Webinar details will be sent to you nearer the AGM date.   

Ceres Power confirms that copies of the Notice of AGM have been sent to shareholders. The Notice is available to view on the Company's website at https://www.ceres.tech/investors/documents-and-circulars/#circulars. 

For further information please contact:

Ceres Power Holdings plc Patrick Yau		Tel: +44 (0)7884 654 179
Investec Bank PLC (NOMAD & Joint Broker) Jeremy Ellis / Patrick Robb		Tel: +44 (0)207 597 4000
Berenberg (Joint Broker) Ben Wright / Mark Whitmore		Tel: +44 (0) 203 207 7800
Powerscourt Peter Ogden / James White		Tel: +44 (0) 20 7250 1446

Notes to Editors:

About Ceres Power

Ceres Power (http://www.ceres.tech) is a world leader in low cost, next generation fuel cell technology for use in distributed power products that reduce operating costs, lower CO2, SOx and NOx emissions, increase efficiency and improve energy security. The Ceres Power unique patented SteelCell® technology generates power from widely available fuels such as natural gas and future fuels such as hydrogen enabling a transition from low to zero carbon power generation at high efficiency. The SteelCell® is manufactured using standard processing equipment and conventional materials such as steel, meaning that it can be mass produced at an affordable price. Ceres Power offers its partners the opportunity to develop power systems and products using its unique technology and know-how, as well as the opportunity to manufacture the SteelCell® in volume.

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