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Results of General Meeting
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
Australian ISIN: AU000000WRL8
South African ISIN: AU000000FCR2
11 May 2017
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX, AIM, JSE: FCR)
Results of General Meeting
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.
Resolutions 1 through to 6 were passed on a show of hands.
Details of the proxy votes received in respect of each of Resolutions 1 through to 6, as set out in
the Notice of General Meeting dated 28 March 2017, are as follows:
Resolution 1 - Ratification of prior issue of Shares
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
34,188,454 54,500 278,167 0 0 301,000 0 34,521,121
99.03% 0.16% 0.81% N/A N/A N/A N/A 100%
Resolution 2 - Approval of the Director and Employee Incentive Plan
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
27,798,832 1,087,832 278,167 0 0 3,018,877 2,638,423 29,164,831
95.32% 3.73% 0.95% N/A N/A N/A N/A 100%
Resolution 3 - Grant of Performance Rights to Justin Tooth under the Incentive Plan
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
27,798,832 1,087,832 278,167 0 0 3,018,877 2,638,423 29,164,831
95.32% 3.73% 0.95% N/A N/A N/A N/A 100%
Resolution 4 - Grant of Performance Rights to Evan Kirby under the Incentive Plan
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
27,798,832 1,087,832 278,167 0 0 3,018,877 2,638,423 29,164,831
95.32% 3.73% 0.95% N/A N/A N/A N/A 100%
Resolution 5 - Grant of Performance Rights to Laurence Read under the Incentive Plan
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
27,798,832 1,087,832 278,167 0 0 3,018,877 2,638,423 29,164,831
95.32% 3.73% 0.95% N/A N/A N/A N/A 100%
Resolution 6 - Grant of Performance Rights to Grant Button under the Incentive Plan
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
27,798,832 1,087,832 278,167 0 0 3,018,877 2,638,423 29,164,831
95.32% 3.73% 0.95% N/A N/A N/A N/A 100%
For further information on the Company, please visit www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Justin Tooth, Executive Chairman
Grant Button, Director and Company Secretary T: +61 8 9474 2995
UK enquiries:
Laurence Read, Non-Executive Director (UK representative) T: +44 7557 672 432
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler T: +44 (0)20 7409 3494
Beaufort Securities Limited (Broker)
Elliot Hance T: +44 (0)20 7382 8300
Bravura Capital (Pty) Ltd (JSE Sponsor)
Doné Hattingh T (direct): +27 11 459 5037
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: 11/05/2017 01:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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