Ceramic Fuel Cells Limited Results of Extraordinary General Meeting

RNS Number : 4625I

Ceramic Fuel Cells Limited

03 July 2013

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 
       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 
      ------------  ------------  ----------