Wrap Text
Results of Annual 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
30 November 2017
Ferrum Crescent Limited
(“FCR”, the “Company” or the “Group”)(ASX, AIM, JSE: FCR)
Results of Annual 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 Annual
General Meeting of Shareholders of Ferrum Crescent Limited held today.
All Resolutions were passed on a show of hands.
Details of the proxy votes received in respect of each Resolution, as set out in the Notice of Annual
General Meeting dated 26 October 2017, are as follows:
Resolution 1 – Adoption of Remuneration Report
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 372,352,312 136,339 20,167 0 0 176,000 5,356,300 372,508,818
1
99.95% 0.04% 0.01% 0% 0% 0% 0% 100%
Resolution 2 – Re-election of Grant Button as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 377,631,855 34,800 20,167 0 0 354,296 0 377,686,822
2
99.98% 0.01% 0.01% 0% 0% 0% 0% 100%
Resolution 3 – Re-election of Laurence Read as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 377,710,151 34,800 20,167 0 0 276,000 0 377,765,118
3
99.98% 0.01% 0.01% 0% 0% 0% 0% 100%
Resolution 4 – Re-election of Myles Campion as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
USABLE CONDITIONAL UNUSABLE
Resolution 377,810,151 34,800 20,167 0 0 176,000 0 377,865,118
4
98.98% 0.01% 0.01% 0% 0% 0% 0% 100%
For further information on the Company, please visit www.fcrexploration.com or
www.ferrumcrescent.com or contact:
Ferrum Crescent Limited
Grant Button, Chairman (Australia)
T: +61 8 9474 2995
Laurence Read, Executive Director (UK)
T: + 44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy / Matthew Chandler
T: +44 (0)20 7409 3494
Peterhouse Corporate Finance Limited (Broker)
Lucy Williams / Duncan Vasey / Heena Karani
T: +44 (0)20 7469 0930
Beaufort Securities Limited (Broker)
Elliot Hance
T: +44 (0)20 7382 8300
Bravura Capital (Pty) Ltd (JSE Sponsor)
Melanie De Nysschen
T (direct): +27 11 459 5052
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: 30/11/2017 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
