Ceres Power Holdings plc Notice of Annual General Meeting (0071W)
13 Abril 2023 - 1:00AM
UK Regulatory
TIDMCWR
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/
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 or contact:
Ceres Power Holdings plc Tel: +44 (0)7752 470802
Marianne Millard (Deputy Company
Secretary)
Investec Bank PLC (NOMAD & Joint Tel: +44 (0)207 597 5970
Broker)
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
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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END
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April 13, 2023 02:00 ET (06:00 GMT)
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