Last checked at 29 Nov 2013 10:06
29 November 2013
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. All resolutions were carried.
The total number of proxy votes exercisable by all proxies validly appointed was 39,630,717.
Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 18 October 2013 are as follows:
Resolution 1 - Adoption of Remuneration Report
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 1 | 32,020,677 | 100,000 | 12,900 | - | - | 10,000 | 7,487,140 | 39,630,717 |
80.80% | 0.25% | 0.03% | -% | -% | 0.03% | 18.89% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 2 - Re-election of Klaus Borowski as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 2 | 36,465,209 | 100,000 | 3,065,508 | - | - | - | - | 39,630,717 |
92.01% | 0.25% | 7.74% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 3 - Re-election of Ted Droste as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 3 | 36,559,541 | 5,668 | 3,065,508 | - | - | - | - | 39,630,717 |
92.25% | 0.01% | 7.74% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 4 - Approval of Issue of Securities under the Employee Share Plan (ESP)
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 4 | 31,995,009 | 135,668 | 12,900 | - | - | - | 7,487,140 | 39,630,717 |
80.73% | 0.34% | 0.03% | -% | -% | -% | 18.89% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 5 - Approval of Issue of Options under the Employee Option Plan (EOP)
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 5 | 31,995,009 | 135,668 | 12,900 | - | - | - | 7,487,140 | 39,630,717 |
80.73% | 0.34% | 0.03% | -% | -% | -% | 18.89% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 6 - Ratification of Tranche 1 Placement
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 6 | 32,095,009 | 35,668 | 12,900 | - | - | - | 7,487,140 | 39,630,717 |
80.98% | 0.09% | 0.03% | -% | -% | -% | 18.89% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 7 - Approval of Issue of Shares to Mr Robert Hair
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 7 | 36,375,041 | 180,168 | 12,900 | - | - | 10,000 | 3,052,608 | 39,630,717 |
91.78% | 0.45% | 0.03% | -% | -% | 0.03% | 7.70% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 8 - Approval of Issue of Shares to Mr Ed Nealon
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 8 | 31,940,509 | 180,168 | 3,065,508 | - | - | 10,000 | 4,434,532 | 39,630,717 |
80.60% | 0.45% | 7.74% | -% | -% | 0.03% | 11.19% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 9 - Approval of 10% Placement Facility
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 9 | 32,040,509 | 80,168 | 12,900 | - | - | 10,000 | 7,487,140 | 39,630,717 |
80.85% | 0.20% | 0.03% | -% | -% | 0.03% | 18.89% | 100% |
The resolution was passed on a show of hands as a special 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
Bob 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) Sarah Wharry T: +44 (0) 20 3440 6800 Jen Boorer T: +44 (0) 20 3440 6800
Ferrum Crescent Limited Laurence Read (UK representative) T: +44 7557672432
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South Africa enquiries: | Sasfin Capital Leonard Eiser T: +27 11 809 7500 |