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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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