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25 Nov 2011 12:00
25 November 2011
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 Limited (the Company) held today.
The total number of proxy votes exercisable by all proxies validly appointed was 67,658,405.
Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 20 October 2011 are as follows:
Resolution 1 - Adoption of Remuneration Report
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 1 | 59,022,295 | 85,000 | - | - | 2,299,900 | 50,000 | 6,201,210 | 67,658,405 |
87.24% | 0.12% | -% | -% | 3.40% | 0.07% | 9.17% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 2 - Election of Robert Hair as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 2 | 64,770,303 | 5,668 | 2,882,434 | - | - | - | - | 67,658,405 |
95.73% | 0.01% | 4.26% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 3 - Re-election of Klaus Borowski as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 3 | 64,775,971 | - | 2,882,434 | - | - | - | - | 67,658,405 |
95.74% | -% | 4.26% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 4 - Re-election of Ted Droste as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 4 | 64,775,971 | - | 2,882,434 | - | - | - | - | 67,658,405 |
95.74% | -% | 4.26% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 5 - Amendment to Company's Constitution
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 5 | 64,775,971 | - | 2,882,434 | - | - | - | - | 67,658,405 |
95.74% | -% | 4.26% | -% | -% | -% | -% | 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 Robert Hair -T: + 61 414 926 302 Managing Director
| Ambrian Partners Limited (Nominated Adviser) Richard Morrison T: +44 (0) 20 7634 4700 Jen Boorer T: +44 (0) 20 7634 4859 Ocean Equities Limited (Broker) Guy Wilkes T: +44 (0)20 7786 4370 Threadneedle Communications Limited Laurence Read/Beth Harris T: +44(0)20 7653 9855 |
South Africa enquiries:
| Sasfin Capital Sarah Williams/Leonard Eiser T+27 11 809 7500 |
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