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FERRUM CRESCENT LIMITED - Results of annual general meeting

Release Date: 30/11/2012 10:50
Code(s): FCR     PDF:  
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Results of annual general meeting

  FERRUM CRESCENT LIMITED
  (Previously Washington Resources 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: AU000000FCR2
  (“Ferrum Crescent”)



  Results of Annual General Meeting of Shareholders

  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
  Annual General Meeting of Shareholders of Ferrum Crescent held today.

  The total number of proxy votes exercisable by all proxies validly appointed was 33,158,707.

  Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General
  Meeting dated 16 October 2012 are as follows:

  Resolution 1 – Adoption of Remuneration Report

                FOR       AGAINST       OPEN –       OPEN-        OPEN –    ABSTAIN     EXCLUDED      TOTAL
                                                   CONDITIONAL
                                        USABLE                   UNUSABLE

Resolution   21,465,423   6,324,500    1,320,984        -           -       1,210,000   2,837,800   33,158,707
    1

              64.74%       19.07%        3.98%         -%           -%       3.65%       8.56%        100%

  The resolution was passed on a show of hands as an ordinary resolution.

  Resolution 2 – Re-election of Grant Button as a director

                FOR       AGAINST       OPEN –       OPEN-        OPEN –    ABSTAIN     EXCLUDED      TOTAL
                                                   CONDITIONAL
                                        USABLE                   UNUSABLE

Resolution   30,005,923   230,000      1,722,784        -           -       1,200,000       -       33,158,707
    2

              90.49%       0.69%         5.20%         -%           -%       3.62%         -%         100%

  The resolution was passed on a show of hands as an ordinary resolution.

  Resolution 3 – Re-election of Kofi Morna as a director
                 FOR         AGAINST    OPEN –       OPEN-          OPEN –      ABSTAIN       EXCLUDED     TOTAL
                                                   CONDITIONAL
                                        USABLE                     UNUSABLE

Resolution    30,005,923     230,000   1,722,784        -             -        1,200,000         -       33,158,707
    3

                90.49%        0.69%     5.20%          -%             -%            3.62%        -%        100%

  The resolution was passed on a show of hands as an ordinary resolution.



  For more information, please visit www.ferrumcrescent.com or contact:


  Australia and Company enquiries:                 UK enquiries:

  Ferrum Crescent Limited                          Ocean Equities Limited (Broker)
                                                   Guy Wilkes T: +44 (0)20 7786 4370
  Ed Nealon T: +61 8 9380 9653
  Executive Chairman
                                                   RFC Ambrian Limited (Nominated Adviser)
  Robert Hair -T: + 61 414 926 302                 Richard Morrison T: +44 (0) 20 3440 6800
  Managing Director                                Jen Boorer T: +44 (0) 20 3440 6800

  South Africa enquiries:                          Sasfin Capital
                                                   Leonard Eiser T+27 11 809 7500




  Johannesburg

  30 November 2012

  Sponsor

  Sasfin Capital (a division of Sasfin Bank Limited)

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