Result of AGM
Ceres Power Holdings plc announced that all resolutions were duly passed at its Annual General Meeting, with strong support for most proposals. The resolution to approve the remuneration report received 80.17% of votes in favour, while other resolutions, including the re-election of directors and the allotment of shares, saw support exceeding 94%. The total number of shares in issue as of May 12, 2026, was 195,580,949.
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Horsham, UK: Ceres Power Holdings plc (CWR.L), a leading developer of clean energy technology, is pleased to announce that at the Annual General Meeting of shareholders held earlier today at RPC, Tower Bridge House, St Katharine's Way, London, E1W 1AA, all resolutions were duly passed.
The results of the poll vote on the resolutions put to the Annual General Meeting were as follows:
| Resolution | For | % | Against | % | Withheld | % | Total Votes | % | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | REPORTS AND ACCOUNTS | 100,846,816 | 99.95% | 47,560 | 0.05% | 79,630 | 0.08% | 100,894,376 | 51.59% |
| 2 | RE-APPOINT AUDIT | 100,857,030 | 99.91% | 92,911 | 0.09% | 24,065 | 0.02% | 100,949,941 | 51.62% |
| 3 | AUDITORS REMUNERATION | 100,835,544 | 99.88% | 121,399 | 0.12% | 17,063 | 0.02% | 100,956,943 | 51.62% |
| 4 | RE-ELECT K BOMBA | 100,264,460 | 99.33% | 679,001 | 0.67% | 30,545 | 0.03% | 100,943,461 | 51.61% |
| 5 | RE-ELECT C A BROWN | 100,686,377 | 99.75% | 256,641 | 0.25% | 30,988 | 0.03% | 100,943,018 | 51.61% |
| 6 | RE-ELECT W T BROWN | 95,096,480 | 94.22% | 5,832,768 | 5.78% | 44,758 | 0.04% | 100,929,248 | 51.60% |
| 7 | RE-ELECT P J CALDWELL | 100,878,277 | 99.95% | 53,897 | 0.05% | 41,832 | 0.04% | 100,932,174 | 51.61% |
| 8 | RE-ELECT W A FINEGOLD | 97,583,864 | 96.67% | 3,361,190 | 3.33% | 28,952 | 0.03% | 100,945,054 | 51.61% |
| 9 | RE-ELECT J E KING | 99,371,743 | 99.12% | 878,316 | 0.88% | 28,947 | 0.03% | 100,250,059 | 51.26% |
| 10 | RE-ELECT S PAYNTER | 100,656,143 | 99.71% | 289,534 | 0.29% | 28,329 | 0.03% | 100,945,677 | 51.61% |
| 11 | RE-ELECT N SUN | 100,875,888 | 99.93% | 68,027 | 0.07% | 30,091 | 0.03% | 100,943,915 | 51.61% |
| 12 | ALLOT SHARES | 99,586,314 | 99.36% | 646,249 | 0.64% | 46,443 | 0.05% | 100,232,563 | 51.25% |
| 13 | REMUNERATION REPORT | 80,325,951 | 80.17% | 19,873,939 | 19.83% | 774,116 | 0.77% | 100,199,890 | 51.23% |
| 14 | MAKE POLITICAL DONATIONS | 100,195,710 | 99.26% | 745,031 | 0.74% | 33,265 | 0.03% | 100,940,741 | 51.61% |
| 15 | ALLOT EQUITY SECURITIES | 99,915,865 | 99.68% | 319,234 | 0.32% | 43,907 | 0.04% | 100,235,099 | 51.25% |
| 16 | CALL GENERAL MEETING | 100,227,040 | 99.29% | 715,669 | 0.71% | 31,297 | 0.03% | 100,942,709 | 51.61% |
NOTES:
- Votes "For" include those votes giving discretion to the Chair.
- The total number of shares in issue as at 10am BST on 12 May 2026 was 195,580,949 shares.
- In accordance with Listing Rule 6.4.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
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