RNS Number:4575J
Ceres Power Holdings plc
07 December 2007

Ceres Power Holdings plc
(or 'the Company')

Result of AGM

Ceres Power Holdings plc today announces that all of the resolutions proposed at
the Annual General Meeting of the Company held earlier today were duly passed.

For further information contact:

Matt Stride, Company Secretary        +44 (0) 1293 400 404

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