Last checked at 30 Nov 2017 07:00
30 November 2017
Ferrum Crescent Limited
("FCR", the "Company" or the "Group")(ASX, AIM, 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 26 October 2017, are as follows:
Resolution 1 - Adoption of Remuneration Report
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 1 | 372,352,312 | 136,339 | 20,167 | 0 | 0 | 176,000 | 5,356,300 | 372,508,818 |
99.95% | 0.04% | 0.01% | 0% | 0% | 0% | 0% | 100% |
Resolution 2 - Re-election of Grant Button as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 2 | 377,631,855 | 34,800 | 20,167 | 0 | 0 | 354,296 | 0 | 377,686,822 |
99.98% | 0.01% | 0.01% | 0% | 0% | 0% | 0% | 100% |
Resolution 3 - Re-election of Laurence Read as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 3 | 377,710,151 | 34,800 | 20,167 | 0 | 0 | 276,000 | 0 | 377,765,118 |
99.98% | 0.01% | 0.01% | 0% | 0% | 0% | 0% | 100% |
Resolution 4 - Re-election of Myles Campion as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 4 | 377,810,151 | 34,800 | 20,167 | 0 | 0 | 176,000 | 0 | 377,865,118 |
98.98% | 0.01% | 0.01% | 0% | 0% | 0% | 0% | 100% |
For further information on the Company, please visit www.fcrexploration.com or www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Grant Button, Chairman (Australia)
T: +61 8 9474 2995
Laurence Read, Executive Director (UK)
T: + 44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy / Matthew Chandler
T: +44 (0)20 7409 3494
Peterhouse Corporate Finance Limited (Broker)
Lucy Williams / Duncan Vasey / Heena Karani
T: +44 (0)20 7469 0930
Beaufort Securities Limited (Broker)
Elliot Hance
T: +44 (0)20 7382 8300
Bravura Capital (Pty) Ltd (JSE Sponsor)
Melanie De NysschenT (direct): +27 11 459 5052
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.