Result of General Meeting


 

TIDMCMF 
 
RNS Number : 9283M 
CMR Fuel Cells PLC 
06 February 2009 
 

6 February 2009 
 
 
CMR Fuel Cells plc ("Company" or "CMR") 
 
 
Results of General Meeting 
 
 
The Board of CMR Fuel Cells plc announces that at the General Meeting of the 
Company, which took place earlier today, all Resolutions proposed to 
shareholders (as set out in the Notice of General Meeting contained in the 
Circular published by the Company dated 14 January 2009 (the "Circular")) were 
duly passed. 
 
 
It is expected that the results of the Tender Offer as described in the Circular 
will be announced on 12 February 2009. 
 
 
The Tender Offer and Special Dividend remain conditional upon, inter alia, the 
Court approving the Capital Reduction. 
 
 
Definitions used in this announcement are the same as those used in the Circular 
unless otherwise stated. 
 
 
Contact information 
 
 
Further Information 
 
John Halfpenny  CMR Fuel Cells plc            01223 875 544 
CEO 
 
Vikki Krause  Hansard Group                   020 7245 1100 
 
Michael Ansell  Investec Investment Banking 020 7597 5970 
Daniel Adams 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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