RNS Number : 0447H
Ceres Power Holdings plc
30 October 2008

Ceres Power Holdings plc (the "Company") 



Notice of the Company's Annual General Meeting is hereby given for 

10:30 am on Friday 5 December 2008 at the offices of the Company's solicitors, 

Taylor Wessing LLP, 5 New Street Square, London EC4A 3TW.

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