Ceres Power Holdings plc Notice of AGM (7742H)
April 08 2022 - 2:01AM
UK Regulatory
TIDMCWR
RNS Number : 7742H
Ceres Power Holdings plc
08 April 2022
8 April 2022
Ceres Power Holdings plc
Notice of Annual General Meeting
Horsham, UK: Ceres Power Holdings plc ("Ceres", the "Company")
(AIM:CWR), a global leader in fuel cell and electrochemical
technology, announces that its Annual General Meeting ("AGM") will
be held on Thursday 5 May 2022. The meeting will be held at RPC,
Tower Bridge House, St. Katherine's Way, London E1W 1AA commencing
at 10.00am BST.
In line with current Government guidance, Ceres expects that
shareholders will be able to physically attend and vote in person.
Shareholders are encouraged to take a rapid lateral flow test
before attending the AGM and are asked not to attend 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 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 could you inform Sally Napper, the PA to
the Board, via email (sally.napper@cerespower.com) or telephone
(01403 273 463).
Ceres announced its results for the year ending 31 December 2021
on 17 March 2022 and it confirms that copies of its Annual Report
and Accounts for the year ended 31 December 2021, and the Notice of
AGM, have been sent to shareholders. These documents are available
to view on the Company's website at 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.
Ends
For further information visit ceres.tech or contact:
Ceres Power Holdings plc Tel: +44(0)7932 023 283
Elizabeth Skerritt
Investec Bank PLC (NOMAD & Joint Tel: +44 (0)207 597 5970
Broker)
Jeremy Ellis/ Patrick Robb/
Ben Griffiths
Berenberg (Joint Broker) Tel: +44 (0)203 207 7800
Ben Wright/ Mark Whitmore
FTI Consulting (Financial PR) 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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