Notice of AGM - Replacement

Ceres Power Holdings plc

2 November 2011

Ceres Power Holdings plc (the "Company")

This announcement replaces the 'Notice of AGM' announcement released today at 07:00 under RNS number 3141R.

The date in the announcement should read "2 December 2011" and not "2 December 2010" as previously stated. All other details remain unchanged. The full announcement text is repeated below:

Notice of the Company's Annual General Meeting is hereby given for 10:30 am on Friday 2 December 2011 at the offices of Macfarlanes LLP, 20 Cursitor Street, London, EC4A 1LT.