16 May 2024
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:
| Resolution | For | % | Against | % | Withheld | % | Total Votes | % Issued Capital | |
| 1 | FINANCIAL ACCOUNTS | 125,218,228 | 99.95% | 65,185 | 0.05% | 912,403 | 0.73% | 125,283,413 | 64.90% |
| 2 | RE-APPOINT AUDITOR | 124,966,861 | 99.74% | 328,694 | 0.26% | 900,261 | 0.72% | 125,295,555 | 64.91% |
| 3 | AUDITOR REMUNERATION | 125,834,286 | 99.73% | 342,541 | 0.27% | 18,989 | 0.02% | 126,176,827 | 65.37% |
| 4 | ELECT K M BOMBA | 125,918,486 | 99.80% | 249,983 | 0.20% | 27,346 | 0.02% | 126,168,469 | 65.36% |
| 5 | ELECT C A BROWN | 123,616,375 | 97.98% | 2,552,844 | 2.02% | 26,596 | 0.02% | 126,169,219 | 65.36% |
| 6 | ELECT N SUN | 125,876,195 | 99.77% | 293,761 | 0.23% | 25,859 | 0.02% | 126,169,956 | 65.36% |
| 7 | RE-ELECT T B BOJSEN | 126,068,095 | 99.92% | 98,395 | 0.08% | 29,326 | 0.02% | 126,166,490 | 65.36% |
| 8 | RE-ELECT W T BROWN | 125,908,234 | 99.79% | 260,564 | 0.21% | 27,018 | 0.02% | 126,168,798 | 65.36% |
| 9 | RE-ELECT P J CALDWELL | 125,912,475 | 99.79% | 261,459 | 0.21% | 21,882 | 0.02% | 126,173,934 | 65.37% |
| 10 | RE-ELECT W A FINEGOLD | 121,721,338 | 96.48% | 4,446,370 | 3.52% | 28,108 | 0.02% | 126,167,708 | 65.36% |
| 11 | RE-ELECT U K GLOCK | 126,058,441 | 99.91% | 110,186 | 0.09% | 27,189 | 0.02% | 126,168,627 | 65.36% |
| 12 | RE-ELECT J E KING | 124,776,169 | 99.59% | 511,802 | 0.41% | 907,845 | 0.72% | 125,287,971 | 64.91% |
| 13 | RE-ELECT E D LAKIN | 125,910,507 | 99.79% | 261,273 | 0.21% | 24,036 | 0.02% | 126,171,780 | 65.37% |
| 14 | ALLOT SHARES | 115,664,702 | 91.67% | 10,503,795 | 8.33% | 27,319 | 0.02% | 126,168,497 | 65.36% |
| 15 | REMUNERATION REPORT | 116,231,579 | 97.08% | 3,502,194 | 2.92% | 6,462,043 | 5.40% | 119,733,773 | 62.03% |
| 16 | REMUNERATION POLICY | 115,147,741 | 91.27% | 11,015,272 | 8.73% | 32,803 | 0.03% | 126,163,013 | 65.36% |
| 17 | MAKE POLITICAL DONATIONS | 124,514,052 | 99.39% | 766,597 | 0.61% | 915,166 | 0.73% | 125,280,649 | 64.90% |
| 18 | ALLOT EQUITY SECURITIES 1 | 119,329,863 | 99.67% | 395,594 | 0.33% | 6,467,521 | 5.40% | 119,725,457 | 62.03% |
| 19 | ALLOT EQUITY SECURITIES 2 | 118,441,229 | 98.93% | 1,283,929 | 1.07% | 6,467,820 | 5.40% | 119,725,158 | 62.03% |
| 20 | CALL GENERAL MEETING | 121,927,674 | 96.64% | 4,244,062 | 3.36% | 24,080 | 0.02% | 126,171,736 | 65.37% |
NOTES:
1. Votes "For" include those votes giving discretion to the Chair.
2. 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.
3. The total number of shares in issue as at 10am BST on 16 May 2024 was 193,026,086 shares.
4. In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
For further information visit www.ceres.tech or contact:
| Ceres Power Holdings plc Marianne Millard (Deputy Company Secretary)
| Tel: +44 (0)7752 470802 |
|
|
|
| FTI Consulting (PR Adviser) Dwight Burden | Tel: +44 (0)203 727 1000 |
About Ceres Power
Ceres is a leading developer of clean energy technology; electrolysis for the creation of green hydrogen and fuel cells for power generation. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest companies, such as Bosch, Doosan, Shell and Weichai. Ceres' solid oxide platform technology supports greater electrification of our energy systems and produces green hydrogen at high-efficiencies as a route to decarbonise emissions-intensive industries such as steelmaking, ammonia, and future fuels. Ceres is listed on the London Stock Exchange ("LSE") (LSE: 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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.