Ceres Power Regulatory News (CWR)

Ceres Power Holdings plc

Notice of Annual General Meeting

Horsham, UK: Ceres Power Holdings plc ("Ceres", the "Company") (AIM:CWR), a global leader in fuel cell and electrochemical technology, announces that its Annual General Meeting ("AGM") will be held on Thursday 17 June 2021. The meeting will be held at Roffey Park Institute, Forest Road, Horsham, West Sussex, RH12 4TB, commencing at 9am.

However, due to the COVID-19 pandemic and in line with the current UK Government restrictions, we are not inviting shareholders to attend the AGM in person.

Shareholders are encouraged to attend the AGM virtually by signing into the AGM Webinar. Please register your attendance on the following link: https://www.investormeetcompany.com/ceres-power-holdings-plc/register-investor and the AGM Webinar details will be sent to you nearer the AGM date.

Shareholders wishing to participate in the AGM are encouraged to submit any questions on the business of the AGM and resolutions via the Investor Meet Company dashboard up until 9am the day before the AGM or at any time during the AGM Webinar. We will answer questions at the AGM and also publish the questions and answers on the website after the meeting.

Voting at the AGM will be on a poll, based on the proxy instructions received in advance of the meeting.

Ceres announced its results for the 18 months ended 31 December 2020 on 17 March 2021 and it confirms that copies of its Annual Report and Accounts for the 18 months ended 31 December 2020, and the Notice of AGM, have been sent to shareholders. These documents are available to view on the Company's website at www.ceres.tech.  

Further copies of the Annual Report are available on request from the Company Secretary, Ceres Power, Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX. 

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For further information visit ceres.tech or contact:

About Ceres

Ceres is a world-leading developer of next generation solid oxide fuel cell (SOFC) and electrochemical technology. 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 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 is classified by the LSE Green Economy Mark, which recognises listed companies that derive more than 50% of their activity from the green economy.