Last checked at 13 Apr 2023 07:00
13 April 2023
Ceres Power Holdings plc
("Ceres Power" or "the Company")
Notice of Annual General Meeting & Publication of Annual Report & Accounts
The Company announces that its Annual General Meeting ("AGM") will be held on Thursday 18 May 2023. The meeting will be held at RPC, Tower Bridge House, St Katharine's Way, London E1W 1AA and will commence at 10.00am BST.
Shareholders will be able to physically attend and vote in person however are asked not to attend the AGM if they are displaying symptoms of COVID-19 or have recently been in close contact with anyone who has tested positive. If it becomes necessary or appropriate to make any changes to the current arrangements for the AGM, these will be communicated to members before the AGM through the Company's website and, where appropriate, via the Regulatory News Service.
To enable appropriate arrangements to be made, if you are likely to attend the AGM, please would you inform Louise Wright, the Legal and Company Secretarial Assistant, via email at louise.wright@cerespower.com
The Company announced its results for the year ending 31 December 2022 on 24 March 2023 and it confirms that copies of its Annual Report and Accounts ("Annual Report") for the year ended 31 December 2022 and the Notice of AGM, will be posted to Shareholders today. These documents are available to view on the Company's website at http://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.
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.