AGM Statement - London Stock Exchange

Regulatory Story

Company	Ferrum Crescent Ltd
TIDM	FCR
Headline	AGM Statement
Released	08:30 30-Nov-2012
Number	4109S08

RNS Number : 4109S

Ferrum Crescent Ltd

30 November 2012

Ferrum Crescent Limited

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

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 held today.

The total number of proxy votes exercisable by all proxies validly appointed was 33,158,707.

Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 16 October 2012 are as follows:

Resolution 1 - Adoption of Remuneration Report

	FOR	AGAINST	OPEN - USABLE	OPEN-CONDITIONAL	OPEN - UNUSABLE	ABSTAIN	EXCLUDED	TOTAL
Resolution 1	21,465,423	6,324,500	1,320,984	-	-	1,210,000	2,837,800	33,158,707
	64.74%	19.07%	3.98%	-%	-%	3.65%	8.56%	100%

The resolution was passed on a show of hands as an ordinary resolution.

Resolution 2 - Re-election of Grant Button as a director

	FOR	AGAINST	OPEN - USABLE	OPEN-CONDITIONAL	OPEN - UNUSABLE	ABSTAIN	EXCLUDED	TOTAL
Resolution 2	30,005,923	230,000	1,722,784	-	-	1,200,000	-	33,158,707
	90.49%	0.69%	5.20%	-%	-%	3.62%	-%	100%

The resolution was passed on a show of hands as an ordinary resolution.

Resolution 3 - Re-election of Kofi Morna as a director

	FOR	AGAINST	OPEN - USABLE	OPEN-CONDITIONAL	OPEN - UNUSABLE	ABSTAIN	EXCLUDED	TOTAL
Resolution 3	30,005,923	230,000	1,722,784	-	-	1,200,000	-	33,158,707
	90.49%	0.69%	5.20%	-%	-%	3.62%	-%	100%

The resolution was passed on a show of hands as an ordinary resolution.

For more information, please visit www.ferrumcrescent.com or contact:

Australia and Company enquiries:

UK enquiries:

Ferrum Crescent Limited

Ed Nealon T: +61 8 9380 9653

Executive Chairman

Robert Hair -T: + 61 414 926 302

Managing Director

Ocean Equities Limited (Broker)

Guy Wilkes T: +44 (0)20 7786 4370

RFC Ambrian Limited (Nominated Adviser)

Richard Morrison T: +44 (0) 20 3440 6800

Jen Boorer T: +44 (0) 20 3440 6800

South Africa enquiries:

Sasfin Capital

Leonard Eiser T+27 11 809 7500

This information is provided by RNS

The company news service from the London Stock Exchange

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