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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ferrum Crescent | LSE:FCR | London | Ordinary Share | AU000000FCR2 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0725 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFCR
RNS Number : 1723L
Ferrum Crescent Ltd
29 September 2016
29 September 2016
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, 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, 2 and 3 were passed on a show of hands.
Details of the proxy votes received in respect of each of Resolutions 1, 2 and 3, as set out in the Notice of General Meeting dated 23 August 2016, are as follows:
Resolution 1 - Ratification of prior issue of Shares
FOR AGAINST OPEN OPEN-CONDITIONAL OPEN ABSTAIN EXCLUDED TOTAL - USABLE - UNUSABLE Resolution 1 38,283,284 0 238,335 0 0 0 0 38,521,619 99.38% 0% 0.62% 0% 0% 0% 0% 100%
Resolution 2 - Approval of grant of Placement Options
FOR AGAINST OPEN OPEN-CONDITIONAL OPEN ABSTAIN EXCLUDED TOTAL - USABLE - UNUSABLE Resolution 2 38,240,949 36,667 238,335 0 0 5,668 0 38,521,619 99.27% 0.10% 0.62% 0% 0% 0.01% 0% 100%
Resolution 3 - Approval of grant of Broker Options
FOR AGAINST OPEN OPEN-CONDITIONAL OPEN ABSTAIN EXCLUDED TOTAL - USABLE - UNUSABLE Resolution 3 38,240,949 42,335 238,335 0 0 0 0 38,521,619 99.27% 0.11% 0.62% 0% 0% 0% 0% 100%
For further information on the Company, please visit www.ferrumcrescent.com or contact:
Australia enquiries: UK enquiries: ------------------------ ----------------------------------- Ferrum Crescent Limited Ferrum Crescent Limited Justin Tooth T: +61 Laurence Read (UK representative) 8 9474 2995 T: +44 7557 672 432 Executive Chairman Strand Hanson Limited (Nominated Adviser) Rory Murphy/Matthew Chandler T: +44 (0)20 7409 3494 Beaufort Securities Limited (Broker) Jon Belliss/Elliot Hance T: +44 (0)20 7382 8300 ------------------------ ----------------------------------- South Africa enquiries: 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 Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
September 29, 2016 02:01 ET (06:01 GMT)
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