TIDMFCR
RNS Number : 5138Q
Ferrum Crescent Ltd
30 November 2016
30 November 2016
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM:
FCR, JSE: FCR)
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of
the Corporations Act 2001, the following information is provided in
respect of each resolution considered and voted upon at the Annual
General Meeting of Shareholders of Ferrum Crescent Limited held
today.
All Resolutions were passed on a show of hands.
Details of the proxy votes received in respect of each
Resolution, as set out in the Notice of Annual General Meeting
dated 24 October 2016, are as follows:
Resolution 1 - Adoption of Remuneration Report
FOR AGAINST OPEN OPEN-CONDITIONAL OPEN ABSTAIN EXCLUDED TOTAL
- USABLE - UNUSABLE
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution
1 43,743,007 0 546,834 0 0 46,667 0 44,289,841
============ =========== ======== ========== ================= ============ ======== ========= ===========
98.77% 0% 1.23% 0% 0% 0% 0% 100%
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution 2 - Re-election of Klaus Borowski as a director
FOR AGAINST OPEN OPEN-CONDITIONAL OPEN ABSTAIN EXCLUDED TOTAL
- USABLE - UNUSABLE
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution
2 43,779,674 0 546,834 0 0 10,000 0 44,326,508
============ =========== ======== ========== ================= ============ ======== ========= ===========
98.77% 0% 1.23% 0% 0% 0% 0% 100%
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution 3 - Re-election of Evan Kirby as a director
FOR AGAINST OPEN OPEN-CONDITIONAL OPEN ABSTAIN EXCLUDED TOTAL
- USABLE - UNUSABLE
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution
3 43,774,006 0 552,502 0 0 10,000 0 44,326,508
============ =========== ======== ========== ================= ============ ======== ========= ===========
98.75% 0% 1.25% 0% 0% 0% 0% 100%
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution 4 - Re-election of Justin Tooth as a director
FOR AGAINST OPEN OPEN-CONDITIONAL OPEN ABSTAIN EXCLUDED TOTAL
- USABLE - UNUSABLE
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution
4 43,774,006 0 546,834 0 0 15,668 0 44,320,840
============ =========== ======== ========== ================= ============ ======== ========= ===========
98.77% 0% 1.23% 0% 0% 0% 0% 100%
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution 5 - Ratification of issue of Consideration Shares
FOR AGAINST OPEN OPEN-CONDITIONAL OPEN ABSTAIN EXCLUDED TOTAL
- USABLE - UNUSABLE
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution
5 43,639,239 103,768 546,834 0 0 46,667 0 44,289,841
============ =========== ======== ========== ================= ============ ======== ========= ===========
98.54% 0.23% 1.23% 0% 0% 0% 0% 100%
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution 6 - Approval of 10% Placement Facility
FOR AGAINST OPEN OPEN-CONDITIONAL OPEN ABSTAIN EXCLUDED TOTAL
- USABLE - UNUSABLE
============ =========== ======== ========== ================= ============ ======== ========= ===========
Resolution
6 43,737,339 5,668 546,834 0 0 46,667 0 44,289,841
============ =========== ======== ========== ================= ============ ======== ========= ===========
98.76% 0.01% 1.23% 0% 0% 0% 0% 100%
============ =========== ======== ========== ================= ============ ======== ========= ===========
For further information on the Company, please visit
www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Justin Tooth, Executive Chairman
Grant Button, Director and Company Secretary T: +61 8 9474 2995
UK enquiries:
Laurence Read (UK representative) T: +44 7557 672 432
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler T: +44 (0)20 7409 3494
Beaufort Securities Limited (Broker)
Elliot Hance T: +44 (0)20 7382 8300
Bravura Capital (Pty) Ltd (JSE Sponsor)
Doné Hattingh T (direct): +27 11 459 5037
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via Regulatory Information
Service, this inside information is now considered to be in the
public domain.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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