Result of Meeting

Ceres Power Holdings plc 07 December 2007 Ceres Power Holdings plc (or 'the Company') Result of AGM Ceres Power Holdings plc today announces that all of the resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed. For further information contact: Matt Stride, Company Secretary +44 (0) 1293 400 404 This information is provided by RNS The company news service from the London Stock Exchange