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

Ceres Power HoldingsAnnouncement

11/04/2025 10:00

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RNS Number : 6938E  Ceres Power Holdings plc  11 April 2025

CWR.L

11 April 2025

Ceres Power Holdings plc

("Ceres Power" or "the Company")

 

Notice of Annual General Meeting & Publication of Annual Report &
Accounts

 

Horsham, UK: Ceres Power Holdings pm (CWR.L), a leading developer of clean
energy technology, announces that its Annual General Meeting ("AGM") will be
held on Thursday 15 May 2025. The meeting will be held at RPC, Tower Bridge
House, St Katharine's Way, London E1W 1AA and will commence at 10.00am BST.

The Company is looking forward to welcoming shareholders to the AGM 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 inform Dominic Murray, the Company Secretary, via email
at investors@cerespower.com.

The Company announced its results for the year ending 31 December 2024 on 21
March 2025 and it confirms that copies of its Annual Report and Accounts
("Annual Report") for the year ended 31 December 2024 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, together with the rules of the Ceres Power
Holdings plc Long Term Incentive Plan 2025 as submitted for shareholder
approval at the AGM, 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

 Dominic Murray (Company Secretary)   Tel: +44 (0)7526 196529

 MHP Group (PR Adviser)               Tel: +44 (0)7831 406117

 Reg Hoare/ James McFarlane           Email: ceres@mhpgroup.com

About Ceres

Ceres is a leading developer of clean energy technology: fuel cells for power
generation and electrolysers for the production of green hydrogen. Its
asset-light, licensing model has seen it establish partnerships with some of
the world's largest companies, such as Doosan, Delta, Denso,
Shell, Weichai and Thermax. Ceres' solid oxide 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. Read more on our website www.ceres.tech
(http://www.ceres.tech/)  or follow us on LinkedIn
(https://www.linkedin.com/company/ceres-power/) .

 

 

 

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