Ceres Power Holdings plc
10 January 2013
Ceres Power Holdings plc ("Ceres" or the "Company")
Voting Rights and Capital
In conformity with the Financial Services Authority's (FSA) Disclosure and Transparency Rules, Ceres would like to notify the market of the following: The Company's capital consists of 418,215,662 ordinary shares of 1p each with voting rights.
The Company holds no ordinary shares in Treasury. Therefore, the total number of voting rights in the Company is 418,215,662. The above figure 418,215,662 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
For further information contact:
Bruce Girvan, Company Secretary +44 (0) 1403 273463