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Result of General Meeting

28th Feb 2019 11:00

RNS Number : 4393R
Crusader Resources
28 February 2019
 

28 February 2019

Crusader Resources Limited

("Company" or "Crusader")

 

Result of General Meeting

Crusader Resources Limited (ASX: CAS, AIM: CAS), announces that at the General Meeting of shareholders held earlier today, Resolutions 1 to 2 were passed unanimously, by a show of hands, as ordinary resolutions and Resolution 3 was passed unanimously, by a show of hands, as a special resolution.

In accordance with section 251AA of the Corporations Act, details of the valid proxy votes received are as follows:

Resolution

For

At Proxy holders Discretion

Against

Abstain/Excluded

1

Approval to convert Notes

166,471,239

468,037

3,536,408

4,091,198

2

Approval to issue Interest Shares

166,471,239

468,037

3,536,408

4,091,198

3

Approval of cancellation of the Shares from trading on AIM

172,037,769

840,297

1,568,816

120,000

The effect of resolution 3 being passed is that as previously announced, cancellation of admission of the Company's Ordinary Shares from trading on AIM will take effect at 7.00 a.m. on 8 March 2019.

 

Crusader Resources Limited

Mr. Andrew Beigel

CFO / Company Secretary

 

Office (Australia): +61 8 9320 7500

Email: [email protected]

Camarco (Financial PR)

Gordon Poole / Nick Hennis / Thayson Pinedo

 

Tel +44(0)20 3757 4997 / +44(0)20 3781 8330

 

H&P Advisory (Joint Broker)

Neil Passmore / Andrew Chubb / Ernie Bell

 

Tel: +44 (0) 20 7907 8500

Pinnacle Corporate Finance (Corporate Adviser)

Andrew Frazer

Tel: +61 8 6141 6306

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
ROMSESFSAFUSEIE

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