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Results of GM and change of name
FERRUM CRESCENT LIMITED
(Incorporated and registered in Australia
and registered as an external company in
the Republic of South Africa)
(Registration number A.C.N. 097 532 137)
(External company registration number 2011/116305/10)
Share code on the ASX: FCR
Share code on AIM: FCR
Share code on the JSE: FCR
ISIN: AU000000WRL8
("the Company")
Results of General Meeting and Change of Name
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.
The total number of proxy votes exercisable by all proxies validly appointed was in respect of
278,485,882 shares from the validly appointed proxies of 25 shareholders. All resolutions
were duly passed on a show of hands.
Details of the proxy votes in respect of each of the resolutions, as set out in the Notice of
General Meeting dated 17 April 2018, are as follows:
Resolution 1: Approval to Issue Shares Under the Placement
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,211,957 2,622,091 2,651,834 -
98.11% 0.94% 0.95% -
Resolution 2: Ratification of prior issue of Shares
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,211,957 2,622,091 2,651,834 -
98.11% 0.94% 0.95% -
Resolution 3: Approval to issue the Placing Options
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,211,957 2,622,091 2,651,834 -
98.11% 0.94% 0.95% -
Resolution 4: Approval to issue Placing Options to Related Parties
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,211,957 2,836,609 2,651,834 -
98.03% 1.02% 0.95% -
Resolution 5: Approval to issue Broker Options to Beaufort Securities Limited
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
272,997,439 2,836,609 2,651,834 -
98.03% 1.02% 0.95% -
Resolution 6: Approval to issue Options to HD Capital Partners Ltd
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
272,997,439 2,836,609 2,651,834 -
98.03% 1.02% 0.95% -
Resolution 7: Ratification of prior issue of Shares
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,211,957 2,622,091 2,651,834 -
98.11% 0.94% 0.95% -
Resolution 8: Issue of Shares in Lieu of Director’s Fees due to Myles Campion
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,175,290 2,658,758 2,651,834 -
98.10% 0.95% 0.95% -
Resolution 9: Issue of Shares in Lieu of Director’s fees due to Evan Kirby
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,175,290 2,658,758 2,651,834 -
98.10% 0.95% 0.95% -
Resolution 10: Issue of Shares in Lieu of Director’s Fees due to Laurence Read
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,175,290 2,658,758 2,651,834 -
98.10% 0.95% 0.95% -
Resolution 11: Grant of Incentive Options to Laurence Read under the Incentive Plan
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,120,790 2,658,758 2,651,834 -
98.08% 0.97% 0.95% -
Resolution 12: Grant of Incentive Options to Myles Campion under the Incentive Plan
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,120,790 2,658,758 2,651,834 -
98.08% 0.97% 0.95% -
Resolution 13: Grant of Incentive Options to Colin Bird under the Incentive Plan
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,120,790 2,658,758 2,651,834 -
98.08% 0.97% 0.95% -
Resolution 14: Grant of Incentive Options to Evan Kirby under the Incentive Plan
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,120,790 2,658,758 2,651,834 -
98.08% 0.97% 0.95% -
Resolution 15: Grant of Incentive Options to Daniel Smith under the Incentive Plan
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,120,790 2,658,758 2,651,834 -
98.08% 0.97% 0.95% -
Resolution 16: Issue of Options to Grant Button
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
267,764,490 2,713,258 2,651,834 -
98.04% 0.99% 0.97% -
Resolution 17: Approval of Change of Company’s Name
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
273,618,144 715,904 2,901,834 -
98.69% 0.26% 1.05% -
Issue of Equity and Application to Trading
Further to the approval of resolution 1 and resolutions 8 to 10, the Company will now
proceed to issue 1,739,130,435 new ordinary shares at an issue price of 0.0575 pence
(A$0.00104; R0.00967) (the “Placing and Subscription Shares”) pursuant to the fundraising
announced on 21 March 2018 and, in aggregate, a further 55,345,793 new ordinary shares
at the same issue price (the “Director Fee Shares”) to certain of the Company’s directors in
lieu of outstanding fees, further details of which were set out in the notice of general meeting
and explanatory statement announced on 17 April 2018.
Accordingly, application has been made for quotation of the Placing and Subscription
Shares and Director Fee Shares on the Australian Securities Exchange and the JSE
Limited, and to the London Stock Exchange plc for admission to trading on AIM
(“Admission”). It is expected that Admission will become effective and that dealings in the
Placing and Subscription Shares and the Director Fee Shares will commence on AIM at 8.00
a.m. on 22 May 2018. The Placing and Subscription Shares and Director Fee Shares will be
fully paid and will rank pari passu in all respects with the Company’s existing ordinary
shares.
Following Admission, the total issued ordinary share capital of the Company will comprise
4,849,757,667 ordinary shares.
Proposed Change of Company’s Name
Further to the approval of resolution 17, a separate announcement will be made in due
course regarding the timetable for effecting the change of the Company’s name to Europa
Metals Limited under a new ticker code of EUZ across the three exchanges (ASX, AIM and
JSE) on which the Company’s shares are traded.
For further information on the Company, please visit www.fcrexploration.com or
www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Daniel Smith, Non-Executive Director and Company Secretary (Australia)
T: +61 8 9486 4036
Laurence Read, Executive Director (UK)
T: +44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
Turner Pope Investments (TPI) Limited (Joint Broker)
Andy Thacker
T: +44 (0)20 3621 4120
Peterhouse Corporate Finance Limited (Joint Broker)
Lucy Williams / Duncan Vasey / Heena Karani
T: +44 (0)20 7469 0930
Sasfin Capital Proprietary Limited (a member of the Sasfin group) (JSE Sponsor)
Sharon Owens
T (direct): +27 11 809 7762
Perth
21 May 2018
The information contained within this announcement is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.
Date: 21/05/2018 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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