Ceramic Fuel Cells Regulatory News (CFU)

29 Nov 2006 14:22

Ceramic Fuel Cells Limited29 November 2006 29 November 2006 CERAMIC FUEL CELLS LIMITED Results of Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the CorporationsAct, Ceramic Fuel Cells Limited advises details of the resolutions and theproxies received in respect of each resolution passed at its Annual GeneralMeeting held on 28 November 2006. 2.1 That Mr David Carruthers be re-elected as a director The instructions given to validly appointed proxies in respect of the resolutionwere as follows: +--------------+-----------+-------------------+-------------------------------+|In Favour |Against |Abstention |Proxy's discretion |+--------------+-----------+-------------------+-------------------------------+| 134,244,584 |179,500 |9,000 |565,248 |+--------------+-----------+-------------------+-------------------------------+ The motion was carried on a show of hands as an ordinary resolution. 2.2 That Professor Michael Dureau be elected as a director The instructions given to validly appointed proxies in respect of the resolutionwere as follows: +--------------+-----------+-------------------+-------------------------------+|In Favour |Against |Abstention |Proxy's discretion |+--------------+-----------+-------------------+-------------------------------+| 134,212,184 | 215,900 |10,000 |560,248 |+--------------+-----------+-------------------+-------------------------------+ The motion was carried on a show of hands as an ordinary resolution. 2.3 That Mr Robert Kennett be elected as a director The instructions given to validly appointed proxies in respect of the resolutionwere as follows: +--------------+-----------+-------------------+-------------------------------+|In Favour |Against |Abstention |Proxy's discretion |+--------------+-----------+-------------------+-------------------------------+| 134,395,851 |25,900 |11,333 |565,248 |+--------------+-----------+-------------------+-------------------------------+ The motion was carried on a show of hands as an ordinary resolution. 3 That the remuneration report for the year ended 30 June 2006 be adopted The instructions given to validly appointed proxies in respect of the resolutionwere as follows: +--------------+--------------+------------------+-----------------------------+|In Favour |Against |Abstention |Proxy's discretion |+--------------+--------------+------------------+-----------------------------+| 128,690,853 |1,888,242 |64,783 |589,748 |+--------------+--------------+------------------+-----------------------------+ The motion was carried on a show of hands as an ordinary resolution. 4 Approval of the issue of securities under the Directors and Employee BenefitsPlan The instructions given to validly appointed proxies in respect of the resolutionwere as follows: +--------------+--------------+------------------+-----------------------------+|In Favour |Against |Abstention |Proxy's discretion |+--------------+--------------+------------------+-----------------------------+| 127,494,221 |2,929,157 |282,500 |527,748 |+--------------+--------------+------------------+-----------------------------+ The motion was carried on a show of hands as an ordinary resolution. ENDS For further information please contact: Ceramic Fuel Cells Tel: +61 419 950 771Andrew Neilson Email: investor@cfcl.com.au About CFCL Ceramic Fuel Cells Limited (CFCL) is a publicly listed company on the AustralianStock Exchange and the Alternative Investment Market (AIM: CFU) and world leaderin developing solid oxide fuel cells. CFCL's fuel cells have the potential tomeet significant market demand in Europe, UK and Asia for clean, efficient andreliable electricity for use on site and sale back into the power grid. With 100skilled staff and extensive patented technology, CFCL is pursuing partnershipsfor manufacture, production and use of its fuel cells in delivering electricityin homes, offices and industry around the world. www.cfcl.com.au This information is provided by RNS The company news service from the London Stock Exchange