

| CERES POWER HOLDINGS PLC | 10/12/2020 EGM | |
|---|---|---|
| 1 | Appoint the Auditors: BDO LLP | Oppose |
| 2 | To elect Mr Warren Finegold | For |
| 3 | To elect Mr Uwe Glock | For |
| 4 | To elect Mr Qinggui Hao | For |
| 5 | To re-elect Mr Stephen Callaghan | For |
| 6 | To re-elect Ms Caroline Hargrove | For |
| 7 | To re-elect Mr Richard Preston | For |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Amend Articles of Association | For |