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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Crusader Resou. | LSE:CAS | London | Ordinary Share | AU000000CAS1 | 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% | 1.375 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Feb 2020 to Feb 2025
TIDMCAS
RNS Number : 4393R
Crusader Resources
28 February 2019
28 February 2019
Crusader Resources Limited
("Company" or "Crusader")
Result of General Meeting
Crusader Resources Limited (ASX: CAS, AIM: CAS), announces that at the General Meeting of shareholders held earlier today, Resolutions 1 to 2 were passed unanimously, by a show of hands, as ordinary resolutions and Resolution 3 was passed unanimously, by a show of hands, as a special resolution.
In accordance with section 251AA of the Corporations Act, details of the valid proxy votes received are as follows:
Hot Features
Premium
Resolution For At Proxy Against Abstain/
holders Excluded
Discretion
1 Approval to convert Notes 166,471,239 468,037 3,536,408 4,091,198
---------------------------- ------------ ------------ ---------- ----------
Approval to issue Interest
2 Shares 166,471,239 468,037 3,536,408 4,091,198
---------------------------- ------------ ------------ ---------- ----------
Approval of cancellation of
the Shares from trading on
3 AIM 172,037,769 840,297 1,568,816 120,000
---------------------------- ------------ ------------ ---------- ----------
The effect of resolution 3 being passed is that as previously announced, cancellation of admission of the Company's Ordinary Shares from trading on AIM will take effect at 7.00 a.m. on 8 March 2019.
Crusader Resources Limited Mr. Andrew Beigel Office (Australia): +61 8 9320 7500 CFO / Company Secretary Email: andrew@crusaderresources.com Camarco (Financial PR) Tel +44(0)20 3757 4997 / +44(0)20 Gordon Poole / Nick Hennis / Thayson 3781 8330 Pinedo H&P Advisory (Joint Broker) Tel: +44 (0) 20 7907 8500 Neil Passmore / Andrew Chubb / Ernie Bell Pinnacle Corporate Finance (Corporate Tel: +61 8 6141 6306 Adviser) Andrew Frazer
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
ROMSESFSAFUSEIE
(END) Dow Jones Newswires
February 28, 2019 06:00 ET (11:00 GMT)
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