RNS Number:2069H
Ceres Power Holdings plc
07 November 2007

The replaces the announcement released on 06/11/07 under RNS Number 1240H

The URL at the foot of the announcement has been amended.

Ceres Power Holdings plc (the 'Company')

The Company will today distribute to shareholders the Annual Report and Accounts
for the year ended 30 June 2007.

In addition, notice of the Company's Annual General Meeting is hereby given for
10:30 am on Friday 7 December 2007 at the offices of the Company's solicitors,
Taylor Wessing, Carmelite, 50 Victoria Embankment, Blackfriars, London EC4Y 0DX.

A copy of the Annual Report has been made available for public viewing at the
registered offices of the Company, Unit 18 Denvale Trade Park, Haslett Avenue
East, Crawley, West Sussex RH10 1SS. A copy is also available for download from
the Company's website, www.cerespower.com

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