Last checked at 30 Nov 2012 08:30
30 November 2012
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, JSE: FCR)
Results of Annual General Meeting of Shareholders
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 held today.
The total number of proxy votes exercisable by all proxies validly appointed was 33,158,707.
Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 16 October 2012 are as follows:
Resolution 1 - Adoption of Remuneration Report
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 1 | 21,465,423 | 6,324,500 | 1,320,984 | - | - | 1,210,000 | 2,837,800 | 33,158,707 |
64.74% | 19.07% | 3.98% | -% | -% | 3.65% | 8.56% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 2 - Re-election of Grant Button as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 2 | 30,005,923 | 230,000 | 1,722,784 | - | - | 1,200,000 | - | 33,158,707 |
90.49% | 0.69% | 5.20% | -% | -% | 3.62% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 3 - Re-election of Kofi Morna as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 3 | 30,005,923 | 230,000 | 1,722,784 | - | - | 1,200,000 | - | 33,158,707 |
90.49% | 0.69% | 5.20% | -% | -% | 3.62% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
For more information, please visit www.ferrumcrescent.com or contact:
Australia and Company enquiries: | UK enquiries: |
Ferrum Crescent Limited Ed Nealon T: +61 8 9380 9653 Executive Chairman Robert Hair -T: + 61 414 926 302 Managing Director | Ocean Equities Limited (Broker) Guy Wilkes T: +44 (0)20 7786 4370
RFC Ambrian Limited (Nominated Adviser) Richard Morrison T: +44 (0) 20 3440 6800 Jen Boorer T: +44 (0) 20 3440 6800 |
South Africa enquiries:
| Sasfin Capital Leonard Eiser T+27 11 809 7500 |