Source - RNS
RNS Number : 1723L
Ferrum Crescent Ltd
29 September 2016
 

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%

 

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

Justin Tooth T: +61 8 9474 2995

Executive Chairman

Ferrum Crescent Limited

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)

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.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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