TIDMFCR

RNS Number : 8984X

Ferrum Crescent Ltd

30 November 2017

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-CONDITIONAL      OPEN       ABSTAIN   EXCLUDED       TOTAL 
                                        - USABLE                       - UNUSABLE 
============  ============  ========  ==========  =================  ============  ========  ==========  ============ 
 
 Resolution 
      1        372,352,312   136,339    20,167            0                0        176,000   5,356,300   372,508,818 
============  ============  ========  ==========  =================  ============  ========  ==========  ============ 
                 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-CONDITIONAL      OPEN       ABSTAIN   EXCLUDED      TOTAL 
                                        - USABLE                       - UNUSABLE 
============  ============  ========  ==========  =================  ============  ========  =========  ============ 
 
 Resolution 
      2        377,631,855   34,800     20,167            0                0        354,296      0       377,686,822 
============  ============  ========  ==========  =================  ============  ========  =========  ============ 
                 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-CONDITIONAL      OPEN       ABSTAIN   EXCLUDED      TOTAL 
                                        - USABLE                       - UNUSABLE 
============  ============  ========  ==========  =================  ============  ========  =========  ============ 
 
 Resolution 
      3        377,710,151   34,800     20,167            0                0        276,000      0       377,765,118 
============  ============  ========  ==========  =================  ============  ========  =========  ============ 
                 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-CONDITIONAL      OPEN       ABSTAIN   EXCLUDED      TOTAL 
                                        - USABLE                       - UNUSABLE 
============  ============  ========  ==========  =================  ============  ========  =========  ============ 
 
 Resolution 
      4        377,810,151   34,800     20,167            0                0        176,000      0       377,865,118 
============  ============  ========  ==========  =================  ============  ========  =========  ============ 
                 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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 30, 2017 02:00 ET (07:00 GMT)

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