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Results of AGM
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: 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 (based on the first
resolution) was 47,055,993.
Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General
Meeting dated 23 October 2014 are as follows:
Resolution 1 – Adoption of Remuneration Report
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 43,397,326 2,500 3,656,167 - - 36,667 25,551,877 47,055,993
1
92.22% 0.01% 7.77% -% -% -% 54.3% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 2 – Re-election of Ed Nealon as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 54,182,330 - 3,656,167 - - 14,806,040 - 57,838,497
2
93.68% -% 6.32% -% -% -% -% 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 68,988,370 - 3,656,167 - - - - 72,644,537
3
94.96% -% 5.04% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 4 – Re-election of Tom Revy as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 68,988,370 - 3,656,167 - - - - 72,644,537
4
94.96% -% 5.04% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 5 – Approval of 10% Placement Facility
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 68,985,870 2,500 3,656,167 - - - - 72,644,537
5
94.96% 0% 5.04% -% -% -% -% 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 enquiries:
Ferrum Crescent Limited
Tom Revy T: +61 8 9367 5681
Managing Director
UK enquiries:
Ferrum Crescent Limited
Laurence Read (UK representative)
T: +44 7557672432
RFC Ambrian Limited (Nominated Adviser)
James Biddle/Andrew Thomson
T: +44 (0) 20 3440 6800
South Africa enquiries:
Sasfin Capital
Sharon Owens T: +27 11 809 7500
27 November 2014
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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