Last checked at 30 Nov 2016 07:00
30 November 2016
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, 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 24 October 2016, are as follows:
Resolution 1 - Adoption of Remuneration Report
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 1 | 43,743,007 | 0 | 546,834 | 0 | 0 | 46,667 | 0 | 44,289,841 |
98.77% | 0% | 1.23% | 0% | 0% | 0% | 0% | 100% |
Resolution 2 - Re-election of Klaus Borowski as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 2 | 43,779,674 | 0 | 546,834 | 0 | 0 | 10,000 | 0 | 44,326,508 |
98.77% | 0% | 1.23% | 0% | 0% | 0% | 0% | 100% |
Resolution 3 - Re-election of Evan Kirby as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 3 | 43,774,006 | 0 | 552,502 | 0 | 0 | 10,000 | 0 | 44,326,508 |
98.75% | 0% | 1.25% | 0% | 0% | 0% | 0% | 100% |
Resolution 4 - Re-election of Justin Tooth as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 4 | 43,774,006 | 0 | 546,834 | 0 | 0 | 15,668 | 0 | 44,320,840 |
98.77% | 0% | 1.23% | 0% | 0% | 0% | 0% | 100% |
Resolution 5 - Ratification of issue of Consideration Shares
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 5 | 43,639,239 | 103,768 | 546,834 | 0 | 0 | 46,667 | 0 | 44,289,841 |
98.54% | 0.23% | 1.23% | 0% | 0% | 0% | 0% | 100% |
Resolution 6 - Approval of 10% Placement Facility
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 6 | 43,737,339 | 5,668 | 546,834 | 0 | 0 | 46,667 | 0 | 44,289,841 |
98.76% | 0.01% | 1.23% | 0% | 0% | 0% | 0% | 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 (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 Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.