Ferrum Crescent Ltd AGM Statement (8244E)

TIDMFCR

RNS Number : 8244E

Ferrum Crescent Ltd

11 May 2017

Ferrum Crescent Limited

("Ferrum Crescent", the "Company" or the "Group")(ASX, AIM, 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 through to 6 were passed on a show of hands.

Details of the proxy votes received in respect of each of Resolutions 1 through to 6, as set out in the Notice of General Meeting dated 28 March 2017, are as follows:

Resolution 1 - Ratification of prior issue of Shares

 
     FOR        AGAINST      OPEN      OPEN-CONDITIONAL      OPEN        ABSTAIN    EXCLUDED      TOTAL 
                            - USABLE                       - UNUSABLE 
 
   34,188,454     54,500     278,167           0                0         301,000       0        34,521,121 
 
     99.03%       0.16%       0.81%           N/A              N/A          N/A        N/A          100%

Resolution 2 - Approval of the Director and Employee Incentive Plan

 
     FOR          AGAINST       OPEN      OPEN-CONDITIONAL      OPEN         ABSTAIN      EXCLUDED        TOTAL 
                               - USABLE                       - UNUSABLE 
 
   27,798,832     1,087,832     278,167           0                0         3,018,877     2,638,423     29,164,831 
 
     95.32%         3.73%        0.95%           N/A              N/A           N/A           N/A           100%

Resolution 3 - Grant of Performance Rights to Justin Tooth under the Incentive Plan

 
     FOR          AGAINST       OPEN      OPEN-CONDITIONAL      OPEN         ABSTAIN      EXCLUDED        TOTAL 
                               - USABLE                       - UNUSABLE 
 
   27,798,832     1,087,832     278,167           0                0         3,018,877     2,638,423     29,164,831 
 
     95.32%         3.73%        0.95%           N/A              N/A           N/A           N/A           100%

Resolution 4 - Grant of Performance Rights to Evan Kirby under the Incentive Plan

 
     FOR          AGAINST       OPEN      OPEN-CONDITIONAL      OPEN         ABSTAIN      EXCLUDED        TOTAL 
                               - USABLE                       - UNUSABLE 
 
   27,798,832     1,087,832     278,167           0                0         3,018,877     2,638,423     29,164,831 
 
     95.32%         3.73%        0.95%           N/A              N/A           N/A           N/A           100%

Resolution 5 - Grant of Performance Rights to Laurence Read under the Incentive Plan

 
     FOR          AGAINST       OPEN      OPEN-CONDITIONAL      OPEN         ABSTAIN      EXCLUDED        TOTAL 
                               - USABLE                       - UNUSABLE 
 
   27,798,832     1,087,832     278,167           0                0         3,018,877     2,638,423     29,164,831 
 
     95.32%         3.73%        0.95%           N/A              N/A           N/A           N/A           100%

Resolution 6 - Grant of Performance Rights to Grant Button under the Incentive Plan

 
     FOR          AGAINST       OPEN      OPEN-CONDITIONAL      OPEN         ABSTAIN      EXCLUDED        TOTAL 
                               - USABLE                       - UNUSABLE 
 
   27,798,832     1,087,832     278,167           0                0         3,018,877     2,638,423     29,164,831 
 
     95.32%         3.73%        0.95%           N/A              N/A           N/A           N/A           100%

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

Ferrum Crescent Limited

Justin Tooth, Executive Chairman

   Grant Button, Director and Company Secretary                                T: +61 8 9474 2995

UK enquiries:

   Laurence Read, Non-Executive Director (UK representative)           T: +44 7557 672 432

Strand Hanson Limited (Nominated Adviser)

Rory Murphy/Matthew Chandler T: +44 (0)20 7409 3494

Beaufort Securities Limited (Broker)

Elliot Hance T: +44 (0)20 7382 8300

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 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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