27th Nov 2008 07:51
27 November 2008
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Australian Corporations Act, Ceramic Fuel Cells Limited advises details of the resolutions and the proxies received in respect of each resolution passed at its Annual General Meeting held on 26 November 2008.
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2) |
Re-election of Mr John Dempsey as a Director |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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For |
Against |
Abstain |
Proxy's discretion |
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149,613,910 |
320,856 |
1,055,874 |
2,041,251 |
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The motion was carried as an ordinary resolution on a show of hands |
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3) |
Approval of Share Issue by the Company |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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For |
Against |
Abstain |
Proxy's discretion |
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148,587,561 |
992,398 |
1,425,681 |
2,026,251 |
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The motion was carried as an ordinary resolution on a show of hands |
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4) |
Grant of Options to Brendan Dow under the Directors & Employee Benefits Plan |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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For |
Against |
Abstain |
Proxy's discretion |
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78,978,525 |
32,708,953 |
39,358,162 |
1,986,251 |
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The motion was carried as an ordinary resolution on a show of hands |
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5) |
Adoption of the Remuneration Report |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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For |
Against |
Abstain |
Proxy's discretion |
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89,955,414 |
21,317,554 |
39,700,672 |
2,048,251 |
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The motion was carried as an ordinary resolution on a show of hands |
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For further information please contact:
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Ceramic Fuel Cells |
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Andrew Neilson |
Tel: +61 419 950 771 |
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Nomura Code Securities |
Tel: +44 (0) 207 776 1200 |
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Juliet Thompson / Chris Golden |
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Hogarth Partnership (PR for CFCL) Nick Denton / Ian Payne / Vicky Watkins |
Tel: +44 (0) 20 7357 9477 |
www.cfcl.com.au
Related Shares:
Ceramic Fuel Cells