Result of AGM

RNS Number : 5753U

Ceres Power Holdings plc

31 December 2012

 



31 December 2012

Ceres Power Holdings plc

RESULT OF ANNUAL GENERAL MEETING

Ceres Power Holdings Plc ("Ceres" or the "Company") is pleased to announce that at the Annual General Meeting held earlier today, all of the Resolutions set out in the Notice of Annual General Meeting sent to Shareholders on 8 December 2012 were duly passed.

The results of the proxy votes received in advance of the meeting are reported below:

Ordinary Resolutions	Votes in favour	Votes against	Votes withheld	Total proxies cast
1 - To receive and consider the accounts of the Company for the financial year ended 30 June 2012, together with the reports of the Directors of the Company and auditors of the Company on those accounts.	260,267,926	8,870	2,592	260,276,796
2 i) To re-appoint PricewaterhouseCoopers LLP as auditors of the Company, and ii) To authorise the Board, through the Audit Committee, to fix their remuneration	242,675,800	17,596,294	7,294	260,272,094
3 - To elect Mike Lloyd as a Director of the Company	260,263,736	8,870	6,782	260,272,606
4 - To elect Alan Aubrey as a Director of the Company	242,720,675	17,551,931	6,782	260,272,606
5 - To elect Michael Bretherton as a Director of the Company	242,720,675	17,551,931	6,782	260,272,606
6 - To elect Steve Callaghan as a Director of the Company	259,163,933	1,108,673	6,782	260,272,606
7 - To elect Robert Trezona as a Director of the Company	241,620,872	18,651,734	6,782	260,272,606
8 - That the Directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities, in accordance with Section 551 of the Companies Act 2006.	260,263,001	9,978	6,409	260,272,979
Special Resolution
9 - That the Directors be and are hereby given power to allot equity securities for cash, in accordance with sections 570 and 573 of the Companies Act 2006	260,268,001	9,978	1,409	260,277,979
END

For further information please contact:

Ceres Power Holdings plc Rex Vevers, Finance Director	Tel. [phone]
Investec Bank plc (Nominated Adviser and Broker) Chris Sim / James Ireland	Tel. [phone]
Kreab Gavin Anderson & Company                    Ken Cronin	Tel. [phone]

Notes to editors:

Ceres Power is a leading developer of clean, efficient, cost‐effective fuel cell technology for use in decentralised energy products that reduce operating costs, lower CO2 emissions and improve energy security. The Company's mass manufacturable technology platform, the Fuel Cell Module, is based on the Company's unique patented intermediate temperature solid oxide fuel cell technology operating on mains natural gas or in the future a range of other fuels including packaged fuels, such as LPG. The Company is listed on the AIM market of the London Stock Exchange, and has facilities in Horsham and Crawley, UK, including a pilot-scale fuel cell manufacturing facility.

 

END

 

 

RAGFDAFEFFESEIE