Annual Report and Accounts
14 December 2011
Ceres Power Holdings plc (the "Company")
The Company confirms that its Annual Report and Accounts for the year ended 30 June 2011 have been posted to shareholders.
Further copies are available from the Company's registered office located at Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, and on the Company's website: www.cerespower.com.