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