TIDMFCR

RNS Number : 1723L

Ferrum Crescent Ltd

29 September 2016

29 September 2016

Ferrum Crescent Limited

("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, 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, 2 and 3 were passed on a show of hands.

Details of the proxy votes received in respect of each of Resolutions 1, 2 and 3, as set out in the Notice of General Meeting dated 23 August 2016, are as follows:

Resolution 1 - Ratification of prior issue of Shares

 
                  FOR       AGAINST     OPEN      OPEN-CONDITIONAL      OPEN       ABSTAIN   EXCLUDED     TOTAL 
                                       - USABLE                       - UNUSABLE 
 
 Resolution 
      1        38,283,284      0       238,335           0                0           0         0       38,521,619 
                 99.38%       0%        0.62%            0%              0%          0%         0%         100%

Resolution 2 - Approval of grant of Placement Options

 
                  FOR       AGAINST     OPEN      OPEN-CONDITIONAL      OPEN       ABSTAIN   EXCLUDED     TOTAL 
                                       - USABLE                       - UNUSABLE 
 
 Resolution 
      2        38,240,949   36,667     238,335           0                0         5,668       0       38,521,619 
                 99.27%      0.10%      0.62%            0%              0%         0.01%       0%         100%

Resolution 3 - Approval of grant of Broker Options

 
                  FOR       AGAINST     OPEN      OPEN-CONDITIONAL      OPEN       ABSTAIN   EXCLUDED     TOTAL 
                                       - USABLE                       - UNUSABLE 
 
 Resolution 
      3        38,240,949   42,335     238,335           0                0           0         0       38,521,619 
                 99.27%      0.11%      0.62%            0%              0%          0%         0%         100%

For further information on the Company, please visit www.ferrumcrescent.com or contact:

 
 Australia enquiries:      UK enquiries: 
------------------------  ----------------------------------- 
 Ferrum Crescent Limited   Ferrum Crescent Limited 
  Justin Tooth T: +61       Laurence Read (UK representative) 
  8 9474 2995               T: +44 7557 672 432 
  Executive Chairman        Strand Hanson Limited (Nominated 
                            Adviser) 
                            Rory Murphy/Matthew Chandler 
                            T: +44 (0)20 7409 3494 
                            Beaufort Securities Limited 
                            (Broker) 
                            Jon Belliss/Elliot Hance 
                            T: +44 (0)20 7382 8300 
------------------------  ----------------------------------- 
 South Africa enquiries:   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 Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 29, 2016 02:01 ET (06:01 GMT)

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