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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ceramic Fuel | LSE:CFU | London | Ordinary Share | AU000000CFU6 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.22 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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. : +44 (0) 7764 200 (UK) 661 Tony Sherburn Email : +61 (0) 3 9554 (AU) 2300 : investor@cfcl.com.au Arden Partners plc Steve Douglas Tel. : +44 (0) 207 614 Jamie Cameron 5900 Australian media enquiries Richard Allen Tel. : +61 (0) 3 9915 Oxygen Financial Email 6341 Public Relations : Richard@oxygenpr.com.au UK media enquiries David Stürken Tel. : +44 (0) 207 379 Maitland Email 5151 : dsturken@maitland.co.uk German media enquiries Sebastian Mewißen Tel. : +44 (0) 211 430 Hering Schuppener Email 79 26 Consulting : smewissen@heringschuppener.com
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
END
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