Last checked at 22 Jun 2016 09:20
22 June 2016
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, JSE: FCR)
Results of 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 General Meeting of Shareholders of Ferrum Crescent Limited held today.
Resolutions 1, 2 and 3 were passed on a show of hands.
Details of the proxy votes received in respect of each of Resolutions 1, 2 and 3, as set out in the Notice of General Meeting dated 17 May 2016, are as follows:
Resolution 1 - Approval of Grant of Options
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 1 | 96,693,876 | 955,800 | 23,167 | 0 | 0 | 600,000 | 0 | 97,672,843 |
99% | 0.98% | 0.02% | 0% | 0% | N/A | N/A | 100% |
Resolution 2 - Ratification of issue of Shares to Beaufort Securities Limited
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 2 | 96,688,208 | 961,468 | 23,167 | 0 | 0 | 600,000 | 0 | 97,672,843 |
99% | 0.98% | 0.02% | 0% | 0% | N/A | N/A | 100% |
Resolution 3 - Ratification of issue of Shares to TH Crestgate GmbH
FOR | AGAINST | OPEN - USABLE | OPEN-CONDITIONAL | OPEN - UNUSABLE | ABSTAIN | EXCLUDED | TOTAL | |
Resolution 3 | 96,688,208 | 961,468 | 23,167 | 0 | 0 | 600,000 | 0 | 97,672,843 |
99% | 0.98% | 0.02% | 0% | 0% | N/A | N/A | 100% |
For further information on the Company, please visit www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Justin Tooth, Executive Chairman
Grant Button, 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 HattinghT (direct): +27 11 459 5037