The following information and links are provided for the purpose of compliance with AIM Rule 26
Ceres Power Holdings plc is quoted on the London Stock Exchange’s Alternative Investment Market (AIM), ticker symbol CWR, sector Electronic and Electrical Equipment. Shares in Ceres Power Holdings plc are not traded on any exchanges or trading platforms other than the AIM market. Ceres Power Holdings plc is incorporated under the laws of England and Wales (Company Number 5174075) with its registered office at Viking House, Foundry Lane, Horsham, West Sussex. RH13 5PX. UK. Ceres Power Holdings plc owns Ceres Power Intermediate Holdings Ltd, Ceres Power Limited, Ceres Power Licence Company Limited and Ceres Intellectual Property Company Limited, all operating at sites based in the UK. Ceres Power Holdings plc is subject to the UK City Code on Takeovers and Mergers.
We are committed to applying the updated 2018 Quoted Companies Alliance Corporate Governance Code (the 2018 QCA Code) and its 10 principles from 28th September 2018. We recognise that this is essential to support the long-term sustainable growth of the business and that the Board is accountable to the Company’s Shareholders for its governance, which is critical to business integrity and maintaining investors’ trust. The index link below sets out how we comply with each of the 10 principles of the code.