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Ferrum - 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. All resolutions were
carried.
The total number of proxy votes exercisable by all proxies validly appointed was 39,630,717.
Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General
Meeting dated 18 October 2013 are as follows:
Resolution 1 – Adoption of Remuneration Report
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 32,020,677 100,000 12,900 - - 10,000 7,487,140 39,630,717
1
80.80% 0.25% 0.03% -% -% 0.03% 18.89% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 2 – Re-election of Klaus Borowski as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 36,465,209 100,000 3,065,508 - - - - 39,630,717
2
92.01% 0.25% 7.74% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 3 – Re-election of Ted Droste as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 36,559,541 5,668 3,065,508 - - - - 39,630,717
3
92.25% 0.01% 7.74% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 4 – Approval of Issue of Securities under the Employee Share Plan (ESP)
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 31,995,009 135,668 12,900 - - - 7,487,140 39,630,717
4
80.73% 0.34% 0.03% -% -% -% 18.89% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 5 – Approval of Issue of Options under the Employee Option Plan (EOP)
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 31,995,009 135,668 12,900 - - - 7,487,140 39,630,717
5
80.73% 0.34% 0.03% -% -% -% 18.89% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 6 – Ratification of Tranche 1 Placement
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 32,095,009 35,668 12,900 - - - 7,487,140 39,630,717
6
80.98% 0.09% 0.03% -% -% -% 18.89% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 7 – Approval of Issue of Shares to Mr Robert Hair
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 36,375,041 180,168 12,900 - - 10,000 3,052,608 39,630,717
7
91.78% 0.45% 0.03% -% -% 0.03% 7.70% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 8 – Approval of Issue of Shares to Mr Ed Nealon
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 31,940,509 180,168 3,065,508 - - 10,000 4,434,532 39,630,717
8
80.60% 0.45% 7.74% -% -% 0.03% 11.19% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 9 – Approval of 10% Placement Facility
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 32,040,509 80,168 12,900 - - 10,000 7,487,140 39,630,717
9
80.85% 0.20% 0.03% -% -% 0.03% 18.89% 100%
The resolution was passed on a show of hands as a special resolution.
For more information, please visit www.ferrumcrescent.com or contact:
Australia and Company enquiries: UK enquiries:
Ferrum Crescent Limited Ocean Equities Limited (Broker)
Ed Nealon T: +61 8 9380 9653 Guy Wilkes T: +44 (0) 20 7786 4370
Executive Chairman
RFC Ambrian Limited (Nominated Adviser)
Bob Hair T: +61 414 926 302 Sarah Wharry T: +44 (0) 20 3440 6800
Managing Director Jen Boorer T: +44 (0) 20 3440 6800
Ferrum Crescent Limited
Laurence Read (UK representative)
T: +44 7557672432
South Africa enquiries: Sasfin Capital
Leonard Eiser T: +27 11 809 7500
29 November 2013
Johannesburg
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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