14th May 2026 15:30
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)
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Tel: +44 (0)7526 196529
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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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