TIDMCWR

RNS Number : 1527P

Ceres Power Holdings plc

15 November 2016

15 November 2016

Ceres Power Holdings plc

("Ceres Power" or the "Company")

POSTING OF ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

In accordance with AIM Rule 20, electronic copies of the Company's Annual Report and Accounts for the year ended 30 June 2016 together with the Notice of Annual General Meeting and Form of Proxy are available from the Company's investor relations website at www.cerespower.com. Hard copies of the 2016 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy are being posted to shareholders today, where appropriate.

The Company's Annual General Meeting will be held at the offices of the Company, Viking House, Foundry Lane, Horsham, RH13 5PX at 11.00 a.m. on Thursday 8 December 2016.

For further information, please contact:

   Ceres Power Holdings plc                                               Tel: +44 (0)1403 273 463

Dan Caesar, Communications & Marketing Director

   Zeus Capital (Nominated Adviser & Broker)                      Tel: +44 (0) 20 3829 5000

Phil Walker/Andrew Jones

Tavistock Tel: +44 (0) 20 79203150

Mike Bartlett/James Collins

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. Ceres Power's unique, patented SteelCell technology generates power from widely available fuels at high efficiency and is manufactured using standard processing equipment and conventional materials such as steel, meaning it can be mass produced at an affordable price for domestic and business use.

Ceres Power offers its partners the opportunity to develop power systems and products using its unique SteelCell technology and know-how, combined with the opportunity to supply the SteelCell in volume through its manufacturing partners.

- ENDS -

This information is provided by RNS

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November 15, 2016 02:00 ET (07:00 GMT)