REG - Ceres Power Holdings - Notice of AGM

Ceres Power HoldingsAnnouncement

08/04/2022 07:00

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RNS Number : 7742H  Ceres Power Holdings plc  08 April 2022

8 April 2022

Ceres Power Holdings plc

 

Notice of Annual General Meeting

 

Horsham, UK: Ceres Power Holdings plc ("Ceres", the "Company") (AIM:CWR), a
global leader in fuel cell and electrochemical technology, announces that its
Annual General Meeting ("AGM") will be held on Thursday 5 May 2022.  The
meeting will be held at RPC, Tower Bridge House, St. Katherine's Way, London
E1W 1AA commencing at 10.00am BST.

 

In line with current Government guidance, Ceres expects that shareholders will
be able to physically attend and vote in person. Shareholders are encouraged
to take a rapid lateral flow test before attending the AGM and are asked not
to attend if they are displaying symptoms of COVID-19 or have recently been in
close contact with anyone who has tested positive.  If it becomes necessary
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 could you inform Sally Napper, the PA to the Board, via email
(sally.napper@cerespower.com) or telephone (01403 273 463).

 

Ceres announced its results for the year ending 31 December 2021 on 17 March
2022 and it confirms that copies of its Annual Report and Accounts for the
year ended 31 December 2021, and the Notice of AGM, have been sent to
shareholders. These documents are available to view on the Company's website
at www.ceres.tech (http://www.ceres.tech) .

 

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.

 

Ends

 

 

For further information visit ceres.tech (http://www.cerespower.com) or
contact:

 

 Ceres Power Holdings plc                      Tel: +44(0)7932 023 283

 Elizabeth Skerritt

 Investec Bank PLC (NOMAD & Joint Broker)      Tel: +44 (0)207 597 5970

 Jeremy Ellis/ Patrick Robb/ Ben Griffiths

 Berenberg (Joint Broker)                      Tel: +44 (0)203 207 7800

 Ben Wright/ Mark Whitmore

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

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

 

 

About Ceres Power

 

Ceres is a world-leading developer of electrochemical technologies: fuel cells
for power generation, electrolysis for the creation of green hydrogen and
energy storage. Its asset-light, licensing model has seen it establish
partnerships with some of the world's largest engineering and technology
companies, such as Weichai in China, Bosch in Germany, Miura in Japan, and
Doosan in Korea, to develop systems and products that address climate change
for power generation, transportation, industry, data centres and everyday
living.  Ceres is listed on the AIM market of the London Stock Exchange
("LSE") (AIM: 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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