Original
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. +44 (0) 1403 273 463

 

Investec Bank plc (Nominated Adviser and Broker)

Chris Sim / James Ireland

 

Tel. +44 (0) 20 7597 4000

 

Kreab Gavin Anderson & Company                   

Ken Cronin

 

Tel. +44 (0)20 7074 1800

Notes to editors:

Ceres Power is a leading developer of clean, efficient, costeffective 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.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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