

| CERES POWER HOLDINGS PLC | 17/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint BDO LLP as the Auditors | For |
| 3 | Elect William Tudor Brown - Non-Executive Director | Abstain |
| 4 | Elect Phil Caldwell - Chief Executive | For |
| 5 | Elect Steve Callaghan - Senior Independent Director | For |
| 6 | Elect Aidan Hughes - Non-Executive Director | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |