Last checked at 30 Nov 2015 08:32
30 November 2015
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 (based on the first resolution) was 65,221,408.
Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 29 October 2015 are as follows:
Resolution 1 - Adoption of Remuneration Report
| FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
Resolution 1 | 28,286,308 | 54,500 | 56,502 | - | - | - | 36,824,098 | 65,221,408 |
| 99.61% | 0.19% | 0.20 % | -% | -% | -% | -% | 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 | 65,110,406 | 54,500 | 56,502 | - | - | - | - | 65,221,408 |
| 99.83% | 0.08% | 0.09% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 3 - Appointment of Auditor
| FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
Resolution 3 | 65,164,906 | - | 56,502 | - | - | - | - | 65,221,408 |
| 99.91% | -% | 0.09% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 4 - Ratification of Grant of Options to Hume Capital plc
| FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
Resolution 4 | 65,100,406 | 54,500 | 56,502 | - | - | 10,000 | - | 65,221,408 |
| 99.83 % | 0.08% | 0.09% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 5 - Ratification of Grant of Options to Strand Hanson Limited
| FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
Resolution 5 | 65,100,406 | 54,500 | 56,502 | - | - | 10,000 | - | 65,221,408 |
| 99.83 % | 0.08% | 0.09% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 6 - Ratification of Placement
| FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
Resolution 6 | 65,110,406 | 54,500 | 56,502 | - | - | - | - | 65,221,408 |
| 99.83% | 0.08% | 0.09% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 7 - Approval of 10% Placement Facility
| FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL |
Resolution 7 | 65,110,406 | 54,500 | 56,502 | - | - | - | - | 65,221,408 |
| 99.83% | 0.08% | 0.09% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as a special resolution.
For further information on the Company, please visit www.ferrumcrescent.com.
Australia enquiries: | UK enquiries: |
Ferrum Crescent Limited Tom Revy T: +61 8 9474 2995 Managing Director
| Ferrum Crescent Limited Laurence Read (UK representative) T: +44 7557672432 Strand Hanson Limited (Nominated Adviser) Rory Murphy/Matthew Chandler T: +44 20 7409 3494 Beaufort Securities Limited (Broker) Elliot Hance +44 20 7382 8416
|
South Africa enquiries: | Bravura Capital (Pty) Ltd (JSE Sponsor) Doné HattinghT (direct): +27 11 459 5037
|