Results of Annual General Meeting

2)

Remuneration Report

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

For

Against

Abstain

Proxy's discretion

264,698,610

33,244,600

2,631,578

6,536,454

The motion was carried as an ordinary resolution on the taking of a poll, the voting details being:

For

Against

Abstain

282,126,335

45,418,527

2,743,422

3)

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

244,533,864

38,839,678

17,226,336

9,882,674

The motion was carried as an ordinary resolution on the taking of a poll, the voting details being:

For

Against

Abstain

265,413,434

50,985,605

17,278,180

4)

Election of Director - Clifford Ashby

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

For

Against

Abstain

Proxy's discretion

211,289,830

87,344,480

1,965,568

9,882,674

The motion was carried as an ordinary resolution on the taking of a poll, the voting details being:

For

Against

Abstain

242,102,494

88,657,313

2,917,412

5)

Approval of additional placement capacity

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

For

Against

Abstain

Proxy's discretion

266,754,526

31,710,748

2,147,445

9,869,833

The motion was carried as a special resolution on the taking of a poll, the voting details being:

For

Against

Abstain

298,239,242

33,238,688

2,199,289

For more information please contact:

Ceramic Fuel Cells Limited

Glenn Raines

Tel.

Email

: +61 (3) 9554 2300

: [email protected]

Arden Partners plc

Steve Douglas

Tel.

: +44 (0) 12 1423 8900