Ceramic Fuel Cells Limited Results of Extraordinary General Meeting (4625I)

TIDMCFU

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

For further information please contact:

 
Ceramic Fuel Cells 
 Limited 
  Bob Kennett             Tel.    : [phone] 
   (UK)                            661 
   Tony Sherburn           Email   : [phone] 
   (AU)                            2300 
                                   : [e-mail] 
 
Arden Partners plc 
  Steve Douglas           Tel.    : [phone] 
   Jamie Cameron                   5900 
 
Australian media enquiries 
  Richard Allen           Tel.    : [phone] 
   Oxygen Financial        Email   6341 
   Public Relations                : [e-mail] 
 
UK media enquiries 
  David Stürken      Tel.    : [phone] 
   Maitland                Email   5151 
                                   : [e-mail] 
German media enquiries 
  Sebastian Mewißen  Tel.    : [phone] 
   Hering Schuppener       Email  79 26 
   Consulting                     : [e-mail] 
 
 

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

This information is provided by RNS

The company news service from the London Stock Exchange

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