29 September 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 23 August 2016, are as follows:
Resolution 1 - Ratification of prior issue of Shares
|
FOR
|
AGAINST
|
OPEN - USABLE
|
OPEN- CONDITIONAL
|
OPEN - UNUSABLE
|
ABSTAIN
|
EXCLUDED
|
TOTAL
|
|
|
|
Resolution 1
|
38,283,284
|
0
|
238,335
|
0
|
0
|
0
|
0
|
38,521,619
|
|
99.38%
|
0%
|
0.62%
|
0%
|
0%
|
0%
|
0%
|
100%
|
Resolution 2 - Approval of grant of Placement Options
|
FOR
|
AGAINST
|
OPEN - USABLE
|
OPEN- CONDITIONAL
|
OPEN - UNUSABLE
|
ABSTAIN
|
EXCLUDED
|
TOTAL
|
|
|
|
Resolution 2
|
38,240,949
|
36,667
|
238,335
|
0
|
0
|
5,668
|
0
|
38,521,619
|
|
99.27%
|
0.10%
|
0.62%
|
0%
|
0%
|
0.01%
|
0%
|
100%
|
ACN 097 532 137 Suite 6, Ground Floor, 9 Bowman Street Share code FCR on the ASX, AIM and the JSE SOUTH PERTH WA 6151, AUSTRALIA www.ferrumcrescent.com PO Box 189, South Perth, WA 6951
[email protected] Tel: +61 8 9474 2995 Fax: +61 9474 2937
Resolution 3 - Approval of grant of Broker Options
|
FOR
|
AGAINST
|
OPEN - USABLE
|
OPEN- CONDITIONAL
|
OPEN - UNUSABLE
|
ABSTAIN
|
EXCLUDED
|
TOTAL
|
|
|
|
Resolution 3
|
38,240,949
|
42,335
|
238,335
|
0
|
0
|
0
|
0
|
38,521,619
|
|
99.27%
|
0.11%
|
0.62%
|
0%
|
0%
|
0%
|
0%
|
100%
|
For further information on the Company, please visit www.ferrumcrescent.com or contact:
|
Australia enquiries:
|
UK enquiries:
|
|
Ferrum Crescent Limited
|
Ferrum Crescent Limited
|
|
Justin Tooth T: +61 8 9474 2995
|
Laurence Read (UK representative)
|
|
Executive Chairman
|
T: +44 7557 672 432
|
|
Strand Hanson Limited (Nominated Adviser)
|
|
Rory Murphy/Matthew Chandler
|
|
T: +44 (0)20 7409 3494
|
|
Beaufort Securities Limited (Broker)
|
|
Jon Belliss/Elliot Hance
|
|
T: +44 (0)20 7382 8300
|
|
South Africa enquiries:
|
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.