Total Voting Rights

29 Jun 2007 17:24

Ceres Power Holdings plc29 June 2007 Ceres Power Holdings plc ("Ceres" or the "Company") Voting Rights and Capital In conformity with the Transparency Directive's Transitional Provision 6, Cereswould like to notify the market of the following: The Company's capital consists of 59,618,027 ordinary shares of 5p each withvoting rights. The Company holds no ordinary shares in Treasury. Therefore, the total number of voting rights in the Company is 59,618,027. The above figure 59,618,027 may be used by shareholders as the denominator forthe calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, the Company under the FSA'sDisclosure and Transparency Rules. For further information contact: Matt Stride, Company Secretary +44 (0) 1293 400 404 This information is provided by RNS The company news service from the London Stock Exchange