3rd Jul 2013 07:00
3 July 2013
Results of Extraordinary General Meeting
Ceramic Fuel Cells Limited (AIM / ASX: CFU), a leading developer of generators that use fuel-cell technology to convert natural gas into electricity and heat for homes and other buildings, announces that, at the Company's Extraordinary General Meeting held on 2 July 2013, all resolutions were duly passed.
Details of the resolutions and the proxies received in respect of each resolution passed are as follows:
1) | Approval of issue of loan notes 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 | ||
242,869,561 | 50,046,247 | 2,890,390 | 6,264,695 | ||
The motion was carried as an ordinary resolution on the taking of a poll, the voting details being: | |||||
For | Against | Abstain | |||
252,411,798 | 54,351,891 | 3,142,015 | |||
2) | Approval of financial assistance in connection with the issue of secured convertible loan notes
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The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
For | Against | Abstain | Proxy's discretion | ||
252,749,284 | 40,573,981 | 2,619,109 | 6,152,019 | ||
The motion was carried as a special resolution on the taking of a poll, the voting details being: | |||||
For | Against | Abstain | |||
262,178,845 | 44,879,625 | 2,870,734 | |||
3) | Ratification of issue of New Ordinary Shares and Loan Notes | ||||
The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
For | Against | Abstain | Proxy's discretion | ||
253,028,480 | 39,889,118 | 3,083,924 | 26,143,553 | ||
The motion was carried as an ordinary resolution on the taking of a poll, the voting details being: | |||||
For | Against | Abstain | |||
283,984,442 | 44,194,,762 | 3,335,549 | |||
For further information please contact:
Ceramic Fuel Cells Limited | |||||
Bob Kennett (UK) Tony Sherburn (AU) | Tel.
| : +44 (0) 7764 200 661 : +61 (0) 3 9554 2300 | |||
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Arden Partners plc | |||||
Steve Douglas Jamie Cameron | Tel. | : +44 (0) 207 614 5900
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Australian media enquiries | |||||
Richard Allen Oxygen Financial Public Relations | Tel.
| : +61 (0) 3 9915 6341
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UK media enquiries | |||||
David Stürken Maitland | Tel.
| : +44 (0) 207 379 5151 | |||
German media enquiries | |||||
Sebastian Mewißen Hering Schuppener Consulting | Tel. | : +44 (0) 211 430 79 26 | |||
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 Limited has sold its BlueGEN gas-to-electricity generator to major utilities and other foundation customers in Germany, the United Kingdom, Switzerland, The Netherlands, Italy, Japan, Australia, and the USA. Ceramic Fuel Cells Limited is also 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 is listed on the London Stock Exchange AIM market and the Australian Securities Exchange (code CFU).
www.cfcl.com.au
Related Shares:
Ceramic Fuel Cells