Result of AGM

23 Nov 2007 07:01

Ceramic Fuel Cells Limited23 November 2007 23 November 2007 Results of Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the CorporationsAct, Ceramic Fuel Cells Limited advises details of the resolutions and theproxies received in respect of each resolution passed at its Annual GeneralMeeting held on 22 November 2007. 2 Election of Jeffrey Harding as a Director The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion ------------ --------- ------------ ------------------ 142,038,499 48,985 2,467,650 4,878,910 ------------ --------- ------------ ------------------ The motion was carried on a show of hands as an ordinary resolution. 3 Grant of Options to Brendan Dow under the Directors and Employee Benefits Plan The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion ------------ --------- ------------ ------------------ 140,792,841 830,049 2,925,924 4,835,230 ------------ --------- ------------ ------------------ The motion was carried on a show of hands as an ordinary resolution. 4 Grant of Options to David Carruthers under the Directors and Employee Benefits Plan The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion ------------ --------- ------------ ------------------ 84,425,536 13,330,904 46,808,694 4,818,910 ------------ --------- ------------ ------------------ The motion was carried on a show of hands as an ordinary resolution. 5 Grant of Options to Michael Dureau under the Directors and Employee Benefits Plan The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion ------------ --------- ------------ ------------------ 84,418,120 13,332,704 46,808,694 4,824,526 ------------ --------- ------------ ------------------ The motion was carried on a show of hands as an ordinary resolution. 6 Grant of Options to Jeffrey Harding under the Directors and Employee Benefits Plan The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion ------------ --------- ------------ ------------------ 84,339,499 13,373,639 46,808,194 4,862,712 ------------ --------- ------------ ------------------ The motion was carried on a show of hands as an ordinary resolution. 7 Grant of Options to Robert Kennett under the Directors and Employee Benefits Plan The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion ------------ --------- ------------ ------------------ 84,357,434 13,364,704 46,799,194 4,862,712 ------------ --------- ------------ ------------------ The motion was carried on a show of hands as an ordinary resolution. 8 Remuneration Report The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion ------------ --------- ------------ ------------------ 128,962,111 12,932,652 2,639,429 4,897,252 ------------ --------- ------------ ------------------ The motion was carried on a show of hands as an ordinary resolution. For further information please contact: Ceramic Fuel CellsAndrew Neilson Tel: +61 419 950 771 Email: investor@cfcl.com.au About CFCL Ceramic Fuel Cells Limited is a world leader in developing solid oxide fuel cell(SOFC) technology which can provide reliable, energy efficient, high-quality,and low-emission electricity from widely available natural gas and renewablefuels. CFCL is developing SOFC products for small-scale on-site micro combinedheat and power (m-CHP) and distributed generation units that co-generateelectricity and heat for domestic use. CFCL is listed on the London StockExchange AIM market and the Australian Stock Exchange (code CFU). www.cfcl.com.au This information is provided by RNS The company news service from the London Stock Exchange