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FCR Ferrum Crescent

0.0725
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
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

Ferrum Crescent Ltd Notice of GM (8566Q)

15/09/2017 8:45am

UK Regulatory


Ferrum Crescent (LSE:FCR)
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RNS Number : 8566Q

Ferrum Crescent Ltd

15 September 2017

15 September 2017

Ferrum Crescent Limited

("FCR", the "Company" or the "Group")(ASX, AIM, JSE: FCR)

Notice of General Meeting

FCR, the lead-zinc exploration company, announces that the notice of meeting (the "Notice") and proxy form in respect of a general meeting of shareholders of FCR to be held at 11.00 a.m. (Perth time) on Wednesday, 18 October 2017 at The Hovia Room, Metro Hotel Perth, 61 Canning Highway, South Perth, Western Australia 6151 have today been released to the Australian Securities Exchange and dispatched to shareholders.

The resolutions set out in the Notice seek shareholder approval for: (i) the issue of new ordinary shares pursuant to ASX Listing Rule 7.1 to raise up to A$2.7 million by way of private placement; and (ii) the ratification of the 322,173,789 shares issued on 23 June 2017 in connection with the Company's fundraising announced on 9 June 2017.

Copies of the Notice and proxy form are also available on the Company's website at www.ferrumcrescent.com.

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 (UK representative)

T: +44 7557 672 432

Strand Hanson Limited (Nominated Adviser)

Rory Murphy / Matthew Chandler

T: +44 (0)20 7409 3494

Peterhouse Corporate Finance Limited (Broker)

Lucy Williams / Duncan Vasey / Heena Karani

T: +44 (0)20 7469 0930

Beaufort Securities Limited (Broker)

Elliot Hance

T: +44 (0)20 7382 8300

Bravura Capital (Pty) Ltd (JSE Sponsor)

Melanie De Nysschen

T (direct): +27 11 459 5052

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.

FERRUM CRESCENT LIMITED

(Incorporated and registered in Australia and registered as an external company

in the Republic of South Africa)

(Registration number A.C.N. 097 532 137)

(External company registration number 2011/116305/10)

Share code on the ASX: FCR

Share code on AIM: FCR

Share code on the JSE: FCR

Australian ISIN: AU000000WRL8

South African ISIN: AU000000FCR2

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOGUVVVRBSAKARR

(END) Dow Jones Newswires

September 15, 2017 03:45 ET (07:45 GMT)

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