FERRUM CRESCENT
27 November 2014
In a ccorda nce with ASX Lis ting Rule 3.13.2 a nd s ection 251AA of the Corpora tions Act 2001, the following informa tion is provided in respect of each resolution considered a nd voted upon a t the Annua l Genera l Meeting of Sha reholders of Ferrum Crescent held toda y. All res olutions were ca rried.
The tota l number of proxy votes exercisa ble by a ll proxies validly appointed (ba sed on the firs t res olution) wa s 47,055,993.
Deta ils of proxy votes in res pect of ea ch of the res olutions s et out in the Notice of Annua l
Genera l Meeting da ted 23 October 2014 a re a s follows :
FOR | AGAINST | OPEN - | OPEN- | OPEN - | ABSTAIN | EXCLUDED | TOTAL | |
USABL E | CONDITIONAL | UNUSABL E | ||||||
Res olut ion 1 | 43,397,326 | 2,500 | 3,656,167 | - | - | 36,667 | 25,551,877 | 47,055,993 |
92. 22% | 0. 01% | 7. 77% | -% | -% | -% | 54. 3% | 100% |
The res olution was pass ed on a s how of ha nds a s a n ordinary resolution.
FOR | AGAINST | OPEN - | OPEN- | OPEN - | ABSTAIN | EXCLUDED | TOTAL | |
USABL E | CONDITIONAL | UNUSABL E | ||||||
Res olut ion 2 | 54,182,330 | - | 3,656,167 | - | - | 14,806,040 | - | 57,838,497 |
93. 68% | -% | 6. 32% | -% | -% | -% | -% | 100% |
The res olution was pass ed on a s how of ha nds a s a n ordinary resolution.
A.C.N. 097 532 137 L4, Suite 5, South Shore Centre, 85 The Esplanade Share code FCR on the ASX, AIM and the JSE SOUTH PERTH WA 6151, AUSTRALIA www.ferrumcrescent.com PO Box 189, South Perth, WA 6951 info@ferrumcrescent.com Tel: +61 8 9367 5681 Fax: +61 9238 0722
FOR | AGAINST | OPEN - | OPEN- | OPEN - | ABSTAIN | EXCLUDED | TOTAL | |
USABL E | CONDITIONAL | UNUSABL E | ||||||
Res olut ion 3 | 68,988,370 | - | 3,656,167 | - | - | - | - | 72,644,537 |
94. 96% | -% | 5. 04% | -% | -% | -% | -% | 100% |
The res olution was pass ed on a s how of ha nds a s a n ordinary resolution.
FOR | AGAINST | OPEN - | OPEN- | OPEN - | ABSTAIN | EXCLUDED | TOTAL | |
USABL E | CONDITIONAL | UNUSABL E | ||||||
Res olut ion 4 | 68,988,370 | - | 3,656,167 | - | - | - | - | 72,644,537 |
94. 96% | -% | 5. 04% | -% | -% | -% | -% | 100% |
The res olution was pass ed on a s how of ha nds a s a n ordinary resolution.
Resolution 5 - Approval of 10% Placement Facility
The res olution was pass ed on a s how of ha nds a s a s pecial resolution. For more informa tion, please visit www.fe rrumcresce nt.comor contact:
Australia enquiries: | UK enquiries: |
Ferrum Crescent Limited Tom Revy T: +61 8 9367 5681 Managing Director | Ferrum Crescent Limited Laurence Read (UK representative) T: +44 7557672432 RFC Ambrian Limited (Nominated Adviser) James Biddle/Andrew Thomson T: +44 (0) 20 3440 6800 |
South Africa enquiries: | Sasfin Capital Sharon Owens T: +27 11 809 7500 |
A.C.N. 097 532 137 L4, Suite 5, South Shore Centre, 85 The Esplanade Share code FCR on the ASX, AIM and the JSE SOUTH PERTH WA 6151, AUSTRALIA www.ferrumcrescent.com PO Box 189, South Perth, WA 6951 info@ferrumcrescent.com Tel: +61 8 9367 5681 Fax: +61 9238 0722
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