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

387,347,679

86,045,054

7,506,061

12,301,481

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

For

Against

Abstain

413,722,953

86,045,054

7,506,061

3)

Ratification of issue of securities to Bergen Global Opportunity Fund, LP

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

For

Against

Abstain

Proxy's discretion

527,477,169

6,444,858

6,679,550

12,277,604

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

For

Against

Abstain

555,321,200

6,444,858

6,679,550

4)

Re-election of Director - Mr Alasdair Locke

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

For

Against

Abstain

Proxy's discretion

336,411,531

101,737,091

125,940,707

12,395,068

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

For

Against

Abstain

364,373,026

101,737,091

125,940,707

5)

Election of Director - Dr Karl Föger

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

For

Against

Abstain

Proxy's discretion

338,149,600

100,629,632

125,393,010

12,312,155

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

For

Against

Abstain

364,535,548

100,629,632

126,885,644

6)

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

480,059,604

78,780,109

4,750,659

12,678,921

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

For

Against

Abstain

508,304,952

78,780,109

4,750,659

7)

Grant of options to Mr Robert Kennett

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

For

Against

Abstain

Proxy's discretion

298,245,233

138,659,349

127,982,184

11,597,631

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

For

Against

Abstain

323,451,553

140,617,087

127,982,184

8)

Grant of options to Mr Alasdair Locke

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

For

Against

Abstain

Proxy's discretion

165,433,345

187,920,840

128,377,299

11,644,131

carried

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

For

Against

Abstain

190,495,957

190,068,786

128,377,299

For more information please contact:

Ceramic Fuel Cells Limited

Clifford Ashby (CFO)

Bob Kennett (CEO)

Tel.

Email

Tel.

Email

: +61 (0) 3 9554 2300

: [email protected]

: +44 776 4200661

: [email protected]

Arden Partners Plc (AIM Nomad)

Steve Douglas Tel. : +44 (0) 12 1423 8900

Michael McNeilly