Ceramic Fuel Cells Limited Results of Annual General Meeting

RNS Number : 5800T

21 November 2013

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Ceramic Fuel Cells Limited (AIM/ASX: CFU) announces that, at the Company's Annual General Meeting held at 6:00pm AEDST on 20 November 2013, all resolutions were duly passed.

Details of the resolutions and the proxies received in respect of each resolution passed are as follows:

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

-End-

 
For more information please contact: 
  Ceramic Fuel Cells Limited 
    Glenn Raines   Tel.    : +61 (3) 9554 2300 
                    Email   : investor@cfcl.com.au 
  Arden Partners plc 
    Steve Douglas  Tel.    : +44 (0) 12 1423 
                            8900 
 
 

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 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

This information is provided by RNS

The company news service from the London Stock Exchange

END