Last checked at 27 Nov 2014 07:00
27 November 2014
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 47,055,993.
Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 23 October 2014 are as follows:
Resolution 1 - Adoption of Remuneration Report
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 1 | 43,397,326 | 2,500 | 3,656,167 | - | - | 36,667 | 25,551,877 | 47,055,993 |
92.22% | 0.01% | 7.77% | -% | -% | -% | 54.3% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 2 - Re-election of Ed Nealon as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 2 | 54,182,330 | - | 3,656,167 | - | - | 14,806,040 | - | 57,838,497 |
93.68% | -% | 6.32% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 3 - Re-election of Kofi Morna as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 3 | 68,988,370 | - | 3,656,167 | - | - | - | - | 72,644,537 |
94.96% | -% | 5.04% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 4 - Re-election of Tom Revy as a director
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 4 | 68,988,370 | - | 3,656,167 | - | - | - | - | 72,644,537 |
94.96% | -% | 5.04% | -% | -% | -% | -% | 100% |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 5 - Approval of 10% Placement Facility
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 5 | 68,985,870 | 2,500 | 3,656,167 | - | - | - | - | 72,644,537 |
94.96% | 0% | 5.04% | -% | -% | -% | -% | 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 enquiries: | UK enquiries: |
Ferrum Crescent Limited Tom Revy T: +61 8 9367 5681 Managing Director
| Ferrum Crescent Limited Laurence Read (UK representative) T: +44 7557672432 RFC Ambrian Limited (Nominated Adviser) James Biddle/Andrew Thomson T: +44 (0) 20 3440 6800
|
South Africa enquiries: | Sasfin Capital Sharon Owens T: +27 11 809 7500 |