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Results of Extraordinary General Meeting

3 Jul 2013 07:00

RNS Number : 4625I
Ceramic Fuel Cells Limited
03 July 2013
 

3 July 2013

 

Results of Extraordinary General Meeting

 

Ceramic Fuel Cells Limited (AIM / ASX: CFU), a leading developer of generators that use fuel-cell technology to convert natural gas into electricity and heat for homes and other buildings, announces that, at the Company's Extraordinary General Meeting held on 2 July 2013, all resolutions were duly passed.

 

Details of the resolutions and the proxies received in respect of each resolution passed are as follows:

 

1)

Approval of issue of loan notes to Mr Alasdair Locke

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

242,869,561

50,046,247

2,890,390

6,264,695

The motion was carried as an ordinary resolution on the taking of a poll, the voting details being:

For

Against

Abstain

252,411,798

54,351,891

3,142,015

2)

Approval of financial assistance in connection with the issue of secured convertible loan notes

 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

252,749,284

40,573,981

2,619,109

6,152,019

The motion was carried as a special resolution on the taking of a poll, the voting details being:

For

Against

Abstain

262,178,845

44,879,625

2,870,734

3)

Ratification of issue of New Ordinary Shares and Loan Notes

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

253,028,480

39,889,118

3,083,924

26,143,553

The motion was carried as an ordinary resolution on the taking of a poll, the voting details being:

For

Against

Abstain

283,984,442

44,194,,762

3,335,549

 

 

For further information please contact: 

 

Ceramic Fuel Cells Limited

Bob Kennett (UK)

Tony Sherburn (AU)

Tel.

 

Email

: +44 (0) 7764 200 661

: +61 (0) 3 9554 2300

: investor@cfcl.com.au

 

Arden Partners plc

Steve Douglas

Jamie Cameron

Tel.

: +44 (0) 207 614 5900

 

 

Australian media enquiries

Richard Allen

Oxygen Financial Public Relations

Tel.

Email

 

: +61 (0) 3 9915 6341

: Richard@oxygenpr.com.au

 

UK media enquiries

David Stürken

Maitland

Tel.

Email

 

: +44 (0) 207 379 5151

: dsturken@maitland.co.uk

German media enquiries

Sebastian Mewißen

Hering Schuppener Consulting

Tel.

Email

: +44 (0) 211 430 79 26

: smewissen@heringschuppener.com

 

 

 

About Ceramic Fuel Cells Limited:

 

Ceramic Fuel Cells Limited is a world leader in developing fuel cell technology to generate highly efficient and low-emission electricity from widely available natural gas. Ceramic Fuel Cells Limited has sold its BlueGEN gas-to-electricity generator to major utilities and other foundation customers in Germany, the United Kingdom, Switzerland, The Netherlands, Italy, Japan, Australia, and the USA. Ceramic Fuel Cells Limited is also developing fully integrated power and heating products with leading energy companies E.ON UK in the United Kingdom, GdF Suez in France and EWE in Germany.

The company is listed on the London Stock Exchange AIM market and the Australian Securities Exchange (code CFU).

www.cfcl.com.au 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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