Notice of Annual General Meeting

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RNS Number : 1776T

Ceres Power Holdings plc

12 November 2019

Ceres Power Holdings plc

("Ceres Power" or "the Company")

NOTICE OF ANNUAL GENERAL MEETING

Ceres Power Holdings plc (AIM: CWR) announces that its Annual General Meeting ("AGM") will be held on Wednesday 4 December 2019. The meeting will be held at the Company's new manufacturing facility, 3 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, commencing at 11am.

Shareholders attending the AGM are invited to take a guided tour of the new facility which will take place before the AGM, commencing at around 10am.

Ceres Power announced results for the year ended 30 June 2019 on 2 October 2019 and it confirms that copies of its Annual Report and Accounts for the year ended 30 June 2019, and the Notice of AGM, have been sent to shareholders. These documents are available to view on the Company's website at https://www.cerespower.com.

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 please contact:

Ceres Power Holdings plc Elizabeth Skerritt		Tel: +44 (0)1403 273 463
Investec Bank PLC (NOMAD & Joint Broker) Jeremy Ellis / Patrick Robb		Tel: +44 (0)207 597 4000
Berenberg (Joint Broker) Ben Wright / Mark Whitmore		Tel: +44 (0) 203 207 7800
Powerscourt (Financial PR) Peter Ogden / James White		Tel: +44 (0) 20 7250 1446

Notes to Editors:

About Ceres Power

Ceres Power (http://www.cerespower.com/) is a world leader in low cost, next generation fuel cell technology for use in distributed power products that reduce operating costs, lower CO2, SOx and NOx emissions, increase efficiency and improve energy security. The Ceres Power unique patented SteelCell® technology generates power from widely available fuels such as natural gas and future fuels such as hydrogen enabling a transition from low to zero carbon power generation at high efficiency. The SteelCell® is manufactured using standard processing equipment and conventional materials such as steel, meaning that it can be mass produced at an affordable price. Ceres Power offers its partners the opportunity to develop power systems and products using its unique technology and know-how, as well as the opportunity to manufacture the SteelCell® in volume.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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Quick facts: Ceres Power Holdings PLC

Price: 245

Market: LSE

Market Cap: £376.99 m

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