Ceres Power Holdings plc : Result of AGM

7 November 2013

Ceres Power Holdings plc (or the "Company")

Result of AGM

The Company is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held today, were duly passed.

For further information contact:

Ceres Power Holdings plcTel. +44 (0)1403 273463

Phil Caldwell, Chief Executive

Richard Preston, Finance Director

Nplus1 Singer Advisory LLPTel. +44 (0) 20 7496 3000

Andrew Craig/Ben Wright

Tavistock CommunicationsTel.  +44 (0) 20 7920 3150

Mike Bartlett / James Collins     

Notes to editors:

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 oftheLondonStockExchange, and has facilities in Horsham and Crawley, UK, including a pilot-scale fuel cell manufacturing facility.