REG - Ceres Power Holdings - Result of AGM

Ceres Power HoldingsAnnouncement

14/05/2026 15:30

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RNS Number : 4046E  Ceres Power Holdings plc  14 May 2026

CWR.L

14 May 2026

 

Ceres Power Holdings plc ("Ceres", the "Company")

 

Result of Annual General Meeting

 

Horsham, UK: Ceres Power Holdings plc (CWR.L), a leading developer of clean
energy technology, is pleased to announce that at the Annual General Meeting
of shareholders held earlier today at RPC, Tower Bridge House, St Katharine's
Way, London, E1W 1AA, all resolutions were duly passed.

 

The results of the poll vote on the resolutions put to the Annual General
Meeting were as follows:

 

 

 Resolution                        For                    %       Against                              %       Withheld                 %      Total Votes     %
 1       REPORTS AND ACCOUNTS          100,846,816        99.95%                 47,560                0.05%            79,630          0.08%    100,894,376   51.59%
 2       RE-APPOINT AUDIT              100,857,030        99.91%                 92,911                0.09%            24,065          0.02%    100,949,941   51.62%
 3       AUDITORS REMUNERATION         100,835,544        99.88%              121,399                  0.12%            17,063          0.02%    100,956,943   51.62%
 4       RE-ELECT K BOMBA              100,264,460        99.33%              679,001                  0.67%            30,545          0.03%    100,943,461   51.61%
 5       RE-ELECT C A BROWN            100,686,377        99.75%              256,641                  0.25%            30,988          0.03%    100,943,018   51.61%
 6       RE-ELECT W T BROWN              95,096,480       94.22%           5,832,768                   5.78%            44,758          0.04%    100,929,248   51.60%
 7       RE-ELECT P J CALDWELL         100,878,277        99.95%                 53,897                0.05%            41,832          0.04%    100,932,174   51.61%
 8       RE-ELECT W A FINEGOLD           97,583,864       96.67%           3,361,190                   3.33%            28,952          0.03%    100,945,054   51.61%
 9       RE-ELECT J E KING               99,371,743       99.12%              878,316                  0.88%            28,947          0.03%    100,250,059   51.26%
 10      RE-ELECT S PAYNTER            100,656,143        99.71%              289,534                  0.29%            28,329          0.03%    100,945,677   51.61%
 11      RE-ELECT N SUN                100,875,888        99.93%                 68,027                0.07%            30,091          0.03%    100,943,915   51.61%
 12      ALLOT SHARES                    99,586,314       99.36%              646,249                  0.64%            46,443          0.05%    100,232,563   51.25%
 13      REMUNERATION REPORT             80,325,951       80.17%        19,873,939                     19.83%        774,116            0.77%    100,199,890   51.23%
 14      MAKE POLITICAL DONATIONS      100,195,710        99.26%              745,031                  0.74%            33,265          0.03%    100,940,741   51.61%
 15      ALLOT EQUITY SECURITIES         99,915,865       99.68%              319,234                  0.32%            43,907          0.04%    100,235,099   51.25%
 16      CALL GENERAL MEETING          100,227,040        99.29%              715,669                  0.71%            31,297          0.03%    100,942,709   51.61%

 

 

NOTES:

1. Votes "For" include those votes giving discretion to the Chair.

2. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" a resolution.

3. The total number of shares in issue as at 10am BST on 12 May 2026 was
195,580,949 shares.

4. In accordance with Listing Rule 6.4.2 copies of the resolutions (other than
those relating to ordinary business) will be submitted to the National Storage
Mechanism and will shortly be available for inspection 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)

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 produce 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
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