Microsoft Word - 060416 FCR Results of Meeting ASX.docx
6 April 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.
As noted by the Chairman of the Meeting in his address, the Board resolved to withdraw Resolution 4 (Approval of issue of Shares to Mr Thomas Revy) as set out in the Notice of General Meeting following the resignation of Mr Revy from his position as Managing Director of the Company (as announced by the Company on 31 March 2016). Accordingly, Resolution 4 was not considered, and shareholders were not required to vote on this item at the General Meeting.
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 29 February 2016, are as follows:
Resolution 1 - Ratification of issue of Tranche 1 Placement Shares
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FOR
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AGAINST
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OPEN -
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OPEN-
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OPEN - ABSTAIN
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EXCLUDED
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TOTAL
|
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USABLE
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CONDITIONAL
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UNUSABLE
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Resolution 1
35,579,407 0 1,406,167 0 0 0 21,602,477 36,985,574
96.2% N/A 3.8% N/A N/A N/A N/A 100%
Resolution 2 - Approval of issue of Tranche 2 Placement Shares
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FOR
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AGAINST
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OPEN -
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OPEN-
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OPEN - ABSTAIN
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EXCLUDED
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TOTAL
|
|
USABLE
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CONDITIONAL
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UNUSABLE
|
Resolution 2
57,181,884 0 1,406,167 0 0 0 0 58,588,051
97.6% N/A 2.4% N/A N/A N/A N/A 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 issue of Exercise Consideration Shares
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FOR
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AGAINST
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OPEN -
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OPEN-
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OPEN -
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ABSTAIN
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EXCLUDED
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TOTAL
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USABLE
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CONDITIONAL
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UNUSABLE
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Resolution 3
57,181,884 0 1,406,167 0 0 0 0 58,588,051
97.6% N/A 2.4% N/A N/A N/A N/A 100%
For further information on the Company, please visit www.ferrumcrescent.com or contact:
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Australia enquiries:
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UK enquiries:
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Ferrum Crescent Limited
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Ferrum Crescent Limited
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Justin Tooth T: +61 8 9474 2995
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Laurence Read (UK representative)
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Executive Chairman
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T: +44 7557 672 432
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Strand Hanson Limited (Nominated Adviser)
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Rory Murphy/Matthew Chandler
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T: +44 (0)20 7409 3494
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Beaufort Securities Limited (Broker)
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Jon Belliss/Elliot Hance
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T: +44 (0)20 7382 8300
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South Africa enquiries:
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Bravura Capital (Pty) Ltd (JSE Sponsor) Doné Hattingh
T (direct): +27 11 459 5037
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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