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Result of AGM

24th Nov 2011 07:00

RNS Number : 6926S

Ceramic Fuel Cells Limited

24 November 2011

Results of Annual General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the 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 23 November 2011.

2)		Election of Director - Dr Roman Dudenhausen
	The instructions given to validly appointed proxies in respect of the resolution were as follows:

	For		Against	Abstain	Proxy's discretion
	218,559,852		28,846,833	1,265,690	6,893,147

	The motion was carried as an ordinary resolution on a show of hands.

3)	Election of Director - Ms Janine Hoey
	The instructions given to validly appointed proxies in respect of the resolution were as follows:

	For		Against	Abstain	Proxy's discretion
	217,577,430		29,479,530	1,484,682	7,023,880

	The motion was carried as an ordinary resolution on a show of hands.

4)	Election of Director - Mr John Dempsey
	The instructions given to validly appointed proxies in respect of the resolution were as follows:

	For		Against	Abstain	Proxy's discretion
	206,566,967		40,625,052	1,333,290	7,026,213

	The motion was carried as an ordinary resolution on a show of hands.

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

	For		Against	Abstain	Proxy's discretion
	231,628,220		17,571,929	1,295,687	1,746,630

	The motion was carried as an ordinary resolution on a show of hands.

6)	Increase in Aggregate Non-Executive Directors' Fees
	The instructions given to validly appointed proxies in respect of the resolution were as follows:

	For		Against	Abstain	Proxy's discretion
	233,202,081		14,653,161	1,163,972	4,091,125

	The motion was carried as an ordinary resolution on a show of hands.

7)	Approval of the issue of shares to the Managing Director
	The instructions given to validly appointed proxies in respect of the resolution were as follows:

	For		Against	Abstain	Proxy's discretion
	225,764,218		21,392,289	1,733,847	4,131,125

	The motion was carried as an ordinary resolution on a show of hands.

- Ends -

For further information please contact:

Ceramic Fuel Cells
Andrew Neilson	Tel: +61 419 950 771
	Email: [email protected]

Nomura Code Securities (AIM Nomad)	Tel: +44 (0) 207 776 1200
Juliet Thompson, Chris Golden

Australia Media enquiries
Richard Allen, Oxygen Financial Public Relations	Tel: +613 9915 6341

UK Media enquiries Mark Way	Tel: +44 (0) 7786 116 991 Email: [email protected]
German Media enquiries	Tel: +49 (0) 69 9218 7454
Alex Seiler, Hering Schuppener Consulting	Email : [email protected]

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 is 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.

Ceramic Fuel Cells has also sold more than 300 BlueGen gas-to-electricity generators to major utilities and other foundation customers in Germany, the United Kingdom, Switzerland, The Netherlands, Italy, Japan, Australia and the USA.

Ceramic Fuel Cells recently won the 2010-11 DuPont Design for a Sustainable Future innovation award and the Microgeneration UK 2011 Technical Innovation Award. The company is listed on the London Stock Exchange AIM market and the Australian Securities Exchange (code CFU).

More information is available at www.bluegen.info

This information is provided by RNS

The company news service from the London Stock Exchange

END

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