25th Nov 2010 07:00
25 November 2010
Results of Annual General Meeting
In accordance with 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 24 November 2010.
2) | Election of Director - Mr Jeff Harding | ||||
The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
For | Against | Abstain | Proxy's discretion | ||
208,619,738 | 1,148,897 | 3,380,886 | 9,236,230 | ||
The motion was carried as an ordinary resolution on a show of hands: | |||||
3) | Remuneration Report | ||||
The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
For | Against | Abstain | Proxy's discretion | ||
201,596,663 | 6,524,744 | 5,094,084 | 9,170,260 | ||
The motion was carried as an ordinary resolution on a show of hands: | |||||
4) | Approval of Share Placement | ||||
The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
For | Against | Abstain | Proxy's discretion | ||
191,209,447 | 14,945,460 | 3,418,641 | 9,475,914 | ||
The motion was carried as an ordinary resolution on a show of hands: | |||||
5) | Extend exercise period for Director Options | ||||
The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
For | Against | Abstain | Proxy's discretion | ||
151,893,781 | 57,861,948 | 3,616,853 | 9,013,169 | ||
The motion was carried as an ordinary resolution on a show of hands: | |||||
6) | Approve the issue of shares to Managing Director | ||||
The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
For | Against | Abstain | Proxy's discretion | ||
152,478,302 | 56,760,805 | 3,784,297 | 4,432,650 | ||
The motion was carried as an ordinary resolution on a show of hands: | |||||
For further information please contact:
Ceramic Fuel Cells | |
Andrew Neilson | Tel: +61 3 9554 2300 |
Email: [email protected] | |
Nomura Code Securities (AIM Nomad) | Tel: +44 (0) 207 776 1200 |
Juliet Thompson, Chris Golden | www.nomuracode.com |
UK Media enquiries | Tel: +44 7747 602 739 |
Vicky Watkins, Hogarth Partnership | |
Australia Media enquiries | Tel: +613 9915 6341 |
Richard Allen, Oxygen Financial Public Relations | |
About Ceramic Fuel Cells Limited:
Ceramic Fuel Cells Limited is a world leader in developing fuel cell technology to provide 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. The company has sold more than 50 BlueGen units to major utilities and other foundation customers in Germany, the United Kingdom, Switzerland, The Netherlands, Japan, Australia and the USA. Ceramic Fuel Cells is listed on the London Stock Exchange AIM market and the Australian Securities Exchange (code CFU).
www.cfcl.com.au
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Ceramic Fuel Cells