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

Ceres Power HoldingsAnnouncement

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RNS Number : 3880A  Ceres Power Holdings plc  14 April 2026

CWR.L

14 April 2026

Ceres Power Holdings plc

("Ceres Power" or "the Company")

 

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

 

Horsham, UK: The Company announces that its Annual General Meeting ("AGM")
will be held on Thursday 14 May 2026. 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 2025 on 26
March 2026 and it confirms that copies of its Annual Report and Accounts
("Annual Report") for the year ended 31 December 2025 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 (0)7526 196529

 Dominic Murray (Company Secretary)

About Ceres

Ceres is a leading developer of clean energy technology: fuel cells for power
generation and electrolysers to 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,
including AI data centres, commercial and industrial applications, and
produces green hydrogen at high efficiencies as a route to decarbonise
emissions-intensive industries such as ammonia, steelmaking, and electrofuels.
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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