Annual Report and Accounts

Ceres Power Holdings plc
18 October 2005

Annual Report and Accounts



Ceres Power Holdings plc (the 'Company')



The Company will today distribute to shareholders the Annual Report and Accounts
for the year ended 30 June 2005.



In addition, notice of the Company's Annual General Meting is hereby given for
10:30 am on Monday 21 November 2005 at the offices of the Company's solicitors
Taylor Wessing, Carmelite, 50 Victoria Embankment, Blackfriars, London EC4Y 0DX.



A copy of the Annual Report has been made available for public viewing at the
registered offices of the Company.



(END)




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