Last checked at 11 May 2017 07:00
11 May 2017
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX, AIM, JSE: FCR)
Results of 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 General Meeting of Shareholders of Ferrum Crescent Limited held today.
Resolutions 1 through to 6 were passed on a show of hands.
Details of the proxy votes received in respect of each of Resolutions 1 through to 6, as set out in the Notice of General Meeting dated 28 March 2017, are as follows:
Resolution 1 - Ratification of prior issue of Shares
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
34,188,454 |
54,500 |
278,167 |
0 |
0 |
301,000 |
0 |
34,521,121 |
99.03% |
0.16% |
0.81% |
N/A |
N/A |
N/A |
N/A |
100% |
Resolution 2 - Approval of the Director and Employee Incentive Plan
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
27,798,832 |
1,087,832 |
278,167 |
0 |
0 |
3,018,877 |
2,638,423 |
29,164,831 |
95.32% |
3.73% |
0.95% |
N/A |
N/A |
N/A |
N/A |
100% |
Resolution 3 - Grant of Performance Rights to Justin Tooth under the Incentive Plan
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
27,798,832 |
1,087,832 |
278,167 |
0 |
0 |
3,018,877 |
2,638,423 |
29,164,831 |
95.32% |
3.73% |
0.95% |
N/A |
N/A |
N/A |
N/A |
100% |
Resolution 4 - Grant of Performance Rights to Evan Kirby under the Incentive Plan
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
27,798,832 |
1,087,832 |
278,167 |
0 |
0 |
3,018,877 |
2,638,423 |
29,164,831 |
95.32% |
3.73% |
0.95% |
N/A |
N/A |
N/A |
N/A |
100% |
Resolution 5 - Grant of Performance Rights to Laurence Read under the Incentive Plan
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
27,798,832 |
1,087,832 |
278,167 |
0 |
0 |
3,018,877 |
2,638,423 |
29,164,831 |
95.32% |
3.73% |
0.95% |
N/A |
N/A |
N/A |
N/A |
100% |
Resolution 6 - Grant of Performance Rights to Grant Button under the Incentive Plan
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
27,798,832 |
1,087,832 |
278,167 |
0 |
0 |
3,018,877 |
2,638,423 |
29,164,831 |
95.32% |
3.73% |
0.95% |
N/A |
N/A |
N/A |
N/A |
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, Non-Executive Director (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 Regulation (EU) No. 596/2014.