Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Results of General Meeting

8th Aug 2012 07:00

RNS Number : 4782J

Ferrum Crescent Ltd

08 August 2012

8 August 2012

Ferrum Crescent Limited

("Ferrum Crescent", the "Company" or the "Group") (ASX: FCR, AIM: FCR, JSE: FCR)

Results of 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.

All resolutions were passed on a show of hands.

The total number of proxy votes exercisable by all proxies validly appointed was 58,444,727.

Details of proxy votes in respect of each of the resolutions set out in the Notice of General Meeting dated 29 June 2012 are as follows:

Resolution 1 - Issue of Shares to South African BEE Partner

	FOR	AGAINST	OPEN - USABLE	OPEN-CONDITIONAL	OPEN - UNUSABLE	ABSTAIN	EXCLUDED	TOTAL

Resolution 1	54,350,657	139,114	3,954,956	0	0	0	0	58,444,727
	92.99%	0.24%	6.77%	0%	N/A	N/A	N/A	100%

Resolution 2 - Approval to issue shares under the Director and Senior Management Fee and Remuneration Sacrifice Share Plan

	FOR	AGAINST	OPEN - USABLE	OPEN-CONDITIONAL	OPEN - UNUSABLE	ABSTAIN	EXCLUDED	TOTAL

Resolution 2	52,527,147	139,211	1,809,806	0	778,250	10,000	3,180,313	58,444,727
	96.42%	0.26%	3.32%	0%	N/A	N/A	N/A	100%

Resolution 3 - Approval to permit Director participation in Director and Senior Management Fee and Remuneration Sacrifice Share Plan

	FOR	AGAINST	OPEN - USABLE	OPEN-CONDITIONAL	OPEN - UNUSABLE	ABSTAIN	EXCLUDED	TOTAL

Resolution 3	52,527,244	149,114	1,809,806	0	778,250	0	3,180,313	58,444,727
	96.41%	0.27%	3.32%	0%	N/A	N/A	N/A	100%

Resolution 4 - Amendment to constitution to facilitate payment of fees by way of share issue

	FOR	AGAINST	OPEN - USABLE	OPEN-CONDITIONAL	OPEN - UNUSABLE	ABSTAIN	EXCLUDED	TOTAL

Resolution 4	54,470,560	19,211	3,954,956	0	0	0	0	58,444,727
	93.20%	0.03%	6.77%	0%	N/A	N/A	N/A	100%

For more information, please visit www.ferrumcrescent.com or contact:

Australia and Company enquiries:

UK enquiries:

Ferrum Crescent Limited

Ed Nealon T: +61 8 9380 9653

Executive Chairman

Robert Hair -T: + 61 414 926 302

Managing Director

Ocean Equities Limited (Broker)

Guy Wilkes T: +44 (0)20 7786 4370

RFC Ambrian Limited (Nominated Adviser)

Richard Morrison T: +44 (0) 20 3440 6800

Jen Boorer T: +44 (0) 20 3440 6800

Newgate Threadneedle (Financial PR)

Graham Herring /Beth Harris T: +44(0)20 7653 9850

South Africa enquiries:

Sasfin Capital

Leonard Eiser T+27 11 809 7500

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCBDLFBLVFLBBB

Related Shares:

FTSE 100 Latest

Value8,463.46

Change46.12