Ceramic Fuel Cells Limited Results of Extraordinary General Meeting (4625I)
03 July 2013 - 4:00PM
UK Regulatory
TIDMCFU
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 Tel. : +44 (0) 7764 200
(UK) 661
Tony Sherburn Email : +61 (0) 3 9554
(AU) 2300
: investor@cfcl.com.au
Arden Partners plc
Steve Douglas Tel. : +44 (0) 207 614
Jamie Cameron 5900
Australian media enquiries
Richard Allen Tel. : +61 (0) 3 9915
Oxygen Financial Email 6341
Public Relations : Richard@oxygenpr.com.au
UK media enquiries
David Stürken Tel. : +44 (0) 207 379
Maitland Email 5151
: dsturken@maitland.co.uk
German media enquiries
Sebastian Mewißen Tel. : +44 (0) 211 430
Hering Schuppener Email 79 26
Consulting : 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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