28th Feb 2019 11:00
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 |
Related Shares:
CAS.L