27 November 2008
CLEAN ENERGY BRAZIL PLC
('CEB' or the 'Company')
Results of Annual General Meeting
Clean Energy Brazil plc, an investment company focused on Brazil's sugar cane/ethanol industry, announces that at its AGM held earlier today all resolutions proposed were passed except for Resolution 9 relating to the authority of directors to allot shares for cash which was not passed.
Further enquiries:
IOMA Fund & Investment Management Ltd Cynthia Edwards |
Tel: +44 (0) 1624 681381 |
Clean Energy Brazil plc Marcelo Junqueira (Chief Executive Officer) |
Tel:+55 (0) 11 3556 8750 |
Smith & Williamson Corporate Finance Limited (Nominated Adviser) Azhic Basirov David Jones |
Tel: +44 (0) 20 7131 4000 |
Numis Securities Limited (Broker) Charles Farquhar Lee Aston |
Tel: +44 (0) 20 7260 1000 |
Fishburn Hedges (Financial PR Adviser) Andy Berry Dan Bradley |
Tel: +44 (0) 20 7839 4321 ceb@fishburn-hedges.co.uk +44 (0) 7767 374421 +44 (0) 7816 829166 |