TIDMCFU
RNS Number : 5517X
Ceramic Fuel Cells Limited
20 November 2014
20 November 2014
Results of Annual General Meeting
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
6:15pm AEDST on 20 November 2014, all resolutions were duly
passed.
Details of the resolutions and the proxies received in respect
of each resolution 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
------------ ------------ ------------ -------------------
387,347,679 86,045,054 7,506,061 12,301,481
------------ ------------ ------------ -------------------
The motion was carried as an ordinary resolution
on the taking of a poll, the voting details
being:
For Against Abstain
------------ ------------ ------------
413,722,953 86,045,054 7,506,061
------------ ------------ ------------
3) Ratification of issue of securities to Bergen
Global Opportunity Fund, LP
The instructions given to validly appointed
proxies in respect of the resolution were
as follows:
For Against Abstain Proxy's discretion
------------ ------------ ------------ -------------------
527,477,169 6,444,858 6,679,550 12,277,604
------------ ------------ ------------ -------------------
The motion was carried as an ordinary resolution
on the taking of a poll, the voting details
being:
For Against Abstain
------------ ------------ ------------
555,321,200 6,444,858 6,679,550
------------ ------------ ------------
4) Re-election of Director - Mr Alasdair Locke
The instructions given to validly appointed
proxies in respect of the resolution were
as follows:
For Against Abstain Proxy's discretion
------------ ------------ ------------ -------------------
336,411,531 101,737,091 125,940,707 12,395,068
------------ ------------ ------------ -------------------
The motion was carried as an ordinary resolution
on the taking of a poll, the voting details
being:
For Against Abstain
------------ ------------ ------------
364,373,026 101,737,091 125,940,707
------------ ------------ ------------
5) Election of Director - Dr Karl Föger
The instructions given to validly appointed
proxies in respect of the resolution were
as follows:
For Against Abstain Proxy's discretion
------------ ------------ ------------ -------------------
338,149,600 100,629,632 125,393,010 12,312,155
------------ ------------ ------------ -------------------
The motion was carried as an ordinary resolution
on the taking of a poll, the voting details
being:
For Against Abstain
------------ ------------ ------------
364,535,548 100,629,632 126,885,644
------------ ------------ ------------
6) 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
------------ ------------ ------------ -------------------
480,059,604 78,780,109 4,750,659 12,678,921
------------ ------------ ------------ -------------------
The motion was carried as a special resolution
on the taking of a poll, the voting details
being:
For Against Abstain
------------ ------------ ------------
508,304,952 78,780,109 4,750,659
------------ ------------ ------------
7) Grant of options to Mr Robert Kennett
The instructions given to validly appointed
proxies in respect of the resolution were
as follows:
For Against Abstain Proxy's discretion
------------ ------------ ------------ -------------------
298,245,233 138,659,349 127,982,184 11,597,631
------------ ------------ ------------ -------------------
The motion was carried as an ordinary resolution
on the taking of a poll, the voting details
being:
For Against Abstain
------------ ------------ ------------
323,451,553 140,617,087 127,982,184
------------ ------------ ------------
8) Grant of options 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
------------ ------------ ------------ -------------------
165,433,345 187,920,840 128,377,299 11,644,131
------------ ------------ ------------ -------------------
The motion was carried as an ordinary resolution
on the taking of a poll, the voting details
carried being:
For Against Abstain
------------ ------------ ------------
190,495,957 190,068,786 128,377,299
------------ ------------ ------------
-End-
For more information please contact:
Ceramic Fuel Cells Limited
Clifford Ashby Tel. : +61 (0) 3 9554 2300
(CFO) Email : investor@cfcl.com.au
Tel. : +44 776 4200661
Bob Kennett (CEO) Email : investor@cfcl.com.au
Arden Partners Plc (AIM Nomad)
Steve Douglas Tel. : +44 (0) 12 1423 8900
Michael McNeilly
About Ceramic Fuel Cells Limited:
Ceramic Fuel Cells 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
has deployed its BlueGEN gas-to-electricity generator to major
utilities and other foundation customers in Germany, the United
Kingdom, Switzerland, The Netherlands, Belgium, France, Italy,
Poland, Australia, Japan, South Korea, China and the USA. Ceramic
Fuel Cells is now focusing on markets in Germany, the United
Kingdom and Benelux.
The company is listed on the London Stock Exchange AIM market
and the Australian Securities Exchange (code CFU).
www.cfcl.com.au
www.bluegen.info
This information is provided by RNS
The company news service from the London Stock Exchange
END
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