Result of AGM

Ceres Power Holdings plc

14 May 2026

 

CWR.L

14 May 2026

Ceres Power Holdings plc ("Ceres", the "Company")

Result of Annual General Meeting

Horsham, UK: Ceres Power Holdings plc (CWR.L), a leading developer of clean energy technology, 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	%
1	REPORTS AND ACCOUNTS	100,846,816	99.95%	47,560	0.05%	79,630	0.08%	100,894,376	51.59%
2	RE-APPOINT AUDIT	100,857,030	99.91%	92,911	0.09%	24,065	0.02%	100,949,941	51.62%
3	AUDITORS REMUNERATION	100,835,544	99.88%	121,399	0.12%	17,063	0.02%	100,956,943	51.62%
4	RE-ELECT K BOMBA	100,264,460	99.33%	679,001	0.67%	30,545	0.03%	100,943,461	51.61%
5	RE-ELECT C A BROWN	100,686,377	99.75%	256,641	0.25%	30,988	0.03%	100,943,018	51.61%
6	RE-ELECT W T BROWN	95,096,480	94.22%	5,832,768	5.78%	44,758	0.04%	100,929,248	51.60%
7	RE-ELECT P J CALDWELL	100,878,277	99.95%	53,897	0.05%	41,832	0.04%	100,932,174	51.61%
8	RE-ELECT W A FINEGOLD	97,583,864	96.67%	3,361,190	3.33%	28,952	0.03%	100,945,054	51.61%
9	RE-ELECT J E KING	99,371,743	99.12%	878,316	0.88%	28,947	0.03%	100,250,059	51.26%
10	RE-ELECT S PAYNTER	100,656,143	99.71%	289,534	0.29%	28,329	0.03%	100,945,677	51.61%
11	RE-ELECT N SUN	100,875,888	99.93%	68,027	0.07%	30,091	0.03%	100,943,915	51.61%
12	ALLOT SHARES	99,586,314	99.36%	646,249	0.64%	46,443	0.05%	100,232,563	51.25%
13	REMUNERATION REPORT	80,325,951	80.17%	19,873,939	19.83%	774,116	0.77%	100,199,890	51.23%
14	MAKE POLITICAL DONATIONS	100,195,710	99.26%	745,031	0.74%	33,265	0.03%	100,940,741	51.61%
15	ALLOT EQUITY SECURITIES	99,915,865	99.68%	319,234	0.32%	43,907	0.04%	100,235,099	51.25%
16	CALL GENERAL MEETING	100,227,040	99.29%	715,669	0.71%	31,297	0.03%	100,942,709	51.61%

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 12 May 2026 was 195,580,949 shares.

4. In accordance with Listing Rule 6.4.2 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 Dominic Murray (Company Secretary)

Tel: [phone]

About Ceres

Ceres is a leading developer of clean energy technology: fuel cells for power generation and electrolysers to produce green hydrogen. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest companies, such as Doosan, Delta, Denso, Shell, Weichai and Thermax. Ceres' solid oxide technology supports greater electrification of our energy systems, including AI data centres, commercial and industrial applications, and produces green hydrogen at high efficiencies as a route to decarbonise emissions-intensive industries such as ammonia, steelmaking and electrofuels. 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.

Read more on our website www.ceres.tech or follow us on LinkedIn.

 

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