REG - Ceres Power Holdings - Result of Annual General Meeting

Ceres Power HoldingsAnnouncement

18/05/2023 13:45

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RNS Number : 9282Z  Ceres Power Holdings plc  18 May 2023

18 May 2023

 

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

 

Result of Annual General Meeting

 

The Company 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:

NOTES:

1. 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.

2. The total number of shares in issue as at 10am BST on 18 May 2023 was
192,690,955 shares.

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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