REG - Ceres Power Holdings - Notice of Annual General Meeting

Ceres Power HoldingsAnnouncement

13/04/2023 07:00

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RNS Number : 0071W  Ceres Power Holdings plc  13 April 2023

13 April 2023

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 18 May 2023. 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 however are
asked not to attend the AGM 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 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 louise.wright@cerespower.com

The Company announced its results for the year ending 31 December 2022 on 24
March 2023 and it confirms that copies of its Annual Report and Accounts
("Annual Report") for the year ended 31 December 2022 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/)

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)7752 470802

 Marianne Millard (Deputy Company Secretary)

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

 James Rudd/ Patrick Robb/ Ben Griffiths

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

 Ben Wright/ Mark Whitmore

 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 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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