6th Mar 2009 09:39
6 March 2009
Ceramic Fuel Cells Limited
("CFCL" or "the Company")
Notice of Extraordinary General Meeting
On 2 March 2009 Ceramic Fuel Cells Limited (AIM / ASX: CFU) announced a fundraising of approximately £9.0 million (A$20.1 million) gross by way of a placing and subscription.
The placing and subscription are subject to shareholder approval. The Company has posted a Notice of General Meeting to shareholders and holders of depository interests which sets out further details of the placing and subscription.
A copy of the Notice and template Proxy form is available at www.cfcl.com.au. Holders of depository interests traded on AIM will receive a Form of Instruction instead of a Proxy form.
As previously announced the Company also intends to invite shareholders in Australia, the United Kingdom and Europe to participate in a further fundraising (at the same issue price as the placing and subscription) by way of a rights issue in Australia and an offer in the United Kingdom and Europe.
The record date for the offer in the United Kingdom and Europe is 3 March 2009. As required by the ASX Listing Rules, the record date for the rights issue will be at least six business days after the Company lodges a prospectus for the rights issue.
Full details of these offers will be announced in due course and shareholders will receive either a rights issue prospectus or an offer circular, as applicable.
For further information please contact:
|
Ceramic Fuel Cells Andrew Neilson Tel: +61 419 950 771 Email: [email protected] |
Nomura Code Securities (AIM Nomad) Juliet Thompson or Chris Golden Tel: +44 (0) 207 776 1200 |
About Ceramic Fuel Cells Limited:
Ceramic Fuel Cells Limited is a world leader in developing solid oxide fuel cell technology to provide highly efficient and low-emission electricity from widely available natural gas and renewable fuels. The company is developing micro combined heat and power and distributed generation units that generate electricity and heat for homes. Ceramic Fuel Cells is developing products with leading appliance partners and utility customers in Germany, France, the United Kingdom, Holland and Japan. The company is listed on the London Stock Exchange AIM market and the Australian Securities Exchange (code CFU).
www.cfcl.com.au
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