Result of General Meeting
06 Februar 2009 - 12:26PM
UK Regulatory
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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