Notice of Annual General Meeting

12 November 2018

Ceres Power Holdings Plc

("Ceres Power", "the Company" or "the Group")

NOTICE OF ANNUAL GENERAL MEETING

Ceres Power Holdings plc (AIM: CWR) announces that its Annual General Meeting ("AGM") will be held on 5 December 2018. The meeting will be held at the offices of Ceres Power, Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX, commencing at 3pm. 

Ceres Power announced results for the year ended 30 June 2018 on 9 October 2018 and it confirms that copies of its Annual Report and Accounts for the year ended 30 June 2018, and the Notice of AGM, have been sent to shareholders. These documents are available to view on the Company's website at http://www.cerespower.com.

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 please contact:

Notes to Editors:

About Ceres Power

Ceres Power 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 at high efficiency and is manufactured using standard processing equipment and conventional materials such as steel, meaning that it can be mass produced at an affordable price for domestic and business use. Ceres Power offer its partners the opportunity to develop power systems and products using its unique SteelCell® technology and know-how, combined with the opportunity to supply the SteelCell® in volume through its manufacturing partners. For further information please visit: http://www.cerespower.com/