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.
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
------------ ------------ ----------
