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FCR
FCR
FCR - Ferrum Crescent Limited - Results of Annual General Meeting of
Shareholders
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")
(ASX: FCR, AIM: FCR, JSE: FCR)
(AU000000WRL8)
Results of Annual General Meeting of Shareholders
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 (the Company) held today.
The total number of proxy votes exercisable by all proxies validly appointed
was 67,658,405.
Details of proxy votes in respect of each of the resolutions set out in the
Notice of Annual General Meeting dated 20 October 2011 are as follows:
Resolution 1 - Adoption of Remuneration Report
FOR AGAINS OPEN - OPEN- OPEN ABSTAI EXCLUD TOTAL
T USABLE CONDIT - N ED
IONAL UNUSA
BLE
Resolu 59,022 85,000 - - 2,299 50,000 6,201, 67,658
tion 1 ,295 ,900 210 ,405
87.24% 0.12% -% -% 3.40% 0.07% 9.17% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 2 - Election of Robert Hair as a director
FOR AGAINS OPEN - OPEN- OPEN ABSTAI EXCLUD TOTAL
T USABLE CONDIT - N ED
IONAL UNUSA
BLE
Resolu 64,770 5,668 2,882, - - - - 67,658
tion 2 ,303 434 ,405
95.73% 0.01% 4.26% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 3 - Re-election of Klaus Borowski as a director
FOR AGAINS OPEN - OPEN- OPEN ABSTAI EXCLUD TOTAL
T USABLE CONDIT - N ED
IONAL UNUSA
BLE
Resolu 64,775 - 2,882, - - - - 67,658
tion 3 ,971 434 ,405
95.74% -% 4.26% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 4 - Re-election of Ted Droste as a director
FOR AGAINS OPEN - OPEN- OPEN ABSTAI EXCLUD TOTAL
T USABLE CONDIT - N ED
IONAL UNUSA
BLE
Resolu 64,775 - 2,882, - - - - 67,658
tion 4 ,971 434 ,405
95.74% -% 4.26% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 5 - Amendment to Company`s Constitution
FOR AGAINS OPEN - OPEN- OPEN ABSTAI EXCLUD TOTAL
T USABLE CONDIT - N ED
IONAL UNUSA
BLE
Resolu 64,775 - 2,882, - - - - 67,658
tion 5 ,971 434 ,405
95.74% -% 4.26% -% -% -% -% 100%
The resolution was passed on a show of hands as a special resolution.
For more information, please visit www.ferrumcrescent.com or contact:
Australia and Company enquiries:
Ferrum Crescent Limited
Ed Nealon T: +61 8 9380 9653
Executive Chairman
Robert Hair -T: + 61 414 926 302
Managing Director
UK enquiries:
Ambrian Partners Limited (Nominated Adviser)
Richard Morrison T: +44 (0) 20 7634 4700
Jen Boorer T: +44 (0) 20 7634 4859
Ocean Equities Limited (Broker)
Guy Wilkes T: +44 (0)20 7786 4370
Threadneedle Communications Limited
Laurence Read/Beth Harris T: +44(0)20 7653 9855
South Africa enquiries:
Sasfin Capital
Sarah Williams/Leonard Eiser T+27 11 809 7500
25 November 2011
Date: 25/11/2011 14:00:32 Produced by the JSE SENS Department.
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