RNS Number : 4611Q
Ceres Power Holdings plc
14 October 2013

14 October 2012



Ceres Power Holdings plc

("Ceres", "Ceres Power", or "the Company")



Notice of Annual General Meeting and Annual Report and Accounts


Notice of the Company's Annual General Meeting is hereby given for 11:00 am on Thursday 7 November 2013 at its offices at Viking House, Foundry Lane, Horsham, RH13 5PX.  The Company also announces that it has posted to shareholders its Annual Report and Accounts for the year ended 30 June 2013.  The documents are also available from the Company's website www.cerespower.com.



Ceres Power Holdings plc

Phil Caldwell, Chief Executive Officer

Richard Preston, Finance Director

Tel. +44 (0)1403 273 463

N+1 Singer (Nominated Adviser and Broker)

Andrew Craig / Ben Wright

Tel: +44 (0) 20 7496 3000

Tavistock Communications

Mike Bartlett / James Collins

Tel: +44 (0) 20 7920 3150


Notes to editors:

About Ceres Power

Ceres Power is a leading developer of clean, efficient, cost-effective fuel cell technology for use in decentralised energy products that reduce operating costs, lower CO2 emissions and improve energy security. These products use the Company's mass manufacturable technology platform, the Fuel Cell Module, based on the Company's unique patented intermediate temperature solid oxide fuel cell technology and operating on mains natural gas or in the future a range of other fuels. The Company is listed on the AIM market of the London Stock Exchange, and has facilities in Horsham and Crawley, UK, including a pilot-scale fuel cell manufacturing facility.



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