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Result of AGM

27 Nov 2008 13:40

RNS Number : 0933J
Clean Energy Brazil PLC
27 November 2008
 



27 November 2008

CLEAN ENERGY BRAZIL PLC

("CEB" or the "Company")

Results of Annual General Meeting

Clean Energy Brazil plc, an investment company focused on Brazil's sugar cane/ethanol industry, announces that at its AGM held earlier today all resolutions proposed were passed except for Resolution 9 relating to the authority of directors to allot shares for cash which was not passed.

Further enquiries:

IOMA Fund & Investment Management Ltd

Cynthia Edwards

Tel: +44 (0) 1624 681381

Clean Energy Brazil plc

Marcelo Junqueira

(Chief Executive Officer)

Tel:+55 (0) 11 3556 8750

Smith & Williamson Corporate Finance Limited

(Nominated Adviser)

Azhic Basirov

David Jones

Tel: +44 (0) 20 7131 4000

Numis Securities Limited

(Broker)

Charles Farquhar

Lee Aston

Tel: +44 (0) 20 7260 1000

Fishburn Hedges

(Financial PR Adviser)

Andy Berry

Dan Bradley

Tel: +44 (0) 20 7839 4321

ceb@fishburn-hedges.co.uk

+44 (0) 7767 374421

+44 (0) 7816 829166

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