REG - Ceres Power Holdings - Notice of AGM & Publication of Annual Report

Ceres Power HoldingsAnnouncement

22/04/2024 07:00

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RNS Number : 3347L  Ceres Power Holdings plc  22 April 2024

22 April 2024

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 16 May 2024. 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. 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 investors@cerespower.com

The Company announced its results for the year ending 31 December 2023 on 15
April 2024 and it confirms that copies of its Annual Report and Accounts
("Annual Report") for the year ended 31 December 2023 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/ (http://www.ceres.tech/) and
will shortly be available to view on the National Storage Mechanism at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)

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 (http://www.ceres.tech) or
contact:

 Ceres Power Holdings plc                     Tel: +44 7752 470802

 Marianne Millard, Deputy Company Secretary

 FTI Consulting (PR Adviser)                  Tel: +44 (0)203 727 1000

 Dwight Burden                                Email: ceres_power@fticonsulting.com (mailto:Ceres_power@fticonsulting.com)

 

About Ceres Power

Ceres is a leading developer of clean energy technology; electrolysis for the
creation of green hydrogen and fuel cells for power generation. Its
asset-light, licensing model has seen it establish partnerships with some of
the world's largest companies, such as Bosch, Doosan, Shell and Weichai.
Ceres' solid oxide platform technology supports greater electrification of our
energy systems and produces green hydrogen at high-efficiencies as a route to
decarbonise emissions-intensive industries such as steelmaking, ammonia, and
future fuels.  Ceres is listed on the London Stock Exchange ("LSE") (LSE:
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.

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