3 December 2014

Ceres Power Holdings PLC

(the "Company")

Result of AGM

Ceres Power Holdings plc, a world leading developer of low cost, next generation fuel cell technology, announces that at the Company's Annual General Meeting ('AGM') held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed.

Enquiries:

Ceres Power Holdings plc

Phil Caldwell, CEO

Richard Preston, CFO

Tel. +44 (0)1403 273 463

N+1 Singer  (Nominated Adviser and Broker)

Ben Wright / Alex 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( http://www.cerespower.com/)is a world leading developer of low cost, next generation fuel cell technology for use in decentralised energy products that reduce operating costs, lower CO2 emissions, increase efficiency and improve energy security.  The Ceres unique patented Steel Cell technology operates on mains natural gas and is manufactured using standard manufacturing processes and conventional materials such as steel, meaning that it can be mass produced at an affordable price for domestic and business use.

www.cerespower.com

Ends


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