Crusader Resources Result of General Meeting (4393R)

TIDMCAS

RNS Number : 4393R

Crusader Resources

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:

 
 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

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END

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