Voting Disclosure

CERES POWER HOLDINGS PLC		20/07/2018 EGM
1	Issue Shares with Pre-emption Rights	For
2	Issue Shares with Pre-emption Rights	For
3	Issue Shares for Cash	For
4	Issue Shares with Pre-emption Rights	For
5	Issue Shares for Cash	Oppose
6	Approve Share Consolidation	For