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Disclosures in accordance with S430(2B) of the Companies Act 2006

As announced on 14 May 2026, Trine Borum Bojsen stepped down from her position as Non-Executive Director of Ceres Power Holdings plc with effect from the close of the Annual General Meeting.

As required by Section 430(2B) of the Companies Act 2006, details of the remuneration payments made to Ms Borum Bojsen are available in our Companies Act Section 430(2B) Statement.

Download the Companies Act Section 430(2B) Statement

As announced on 20 February 2025, Uwe Glock resigned from his position as Non-Executive Director of Ceres Power Holdings plc with effect from 19 February 2025.

As required by Section 430(2B) of the Companies Act 2006, details of the remuneration payments made to Mr Glock are available in our Companies Act Section 430(2B) Statement.

Download the Companies Act Section 430(2B) Statement

As announced on 6 September 2024, Eric Lakin resigned from his position as Chief Financial Officer and Executive Director of Ceres Power Holdings plc effective from 1 October 2024.

As required by Section 430(2B) of the Companies Act 2006, details of the remuneration payments made to Mr Lakin are available in our Companies Act Section 430(2B) Statement.

Download the Companies Act Section 430(2B) Statement

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