REG - Ferrexpo plc - Director Declaration – External Appointment

FerrexpoAnnouncement

20/04/2023 09:45

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RNS Number : 9035W  Ferrexpo PLC  20 April 2023

 

20 April 2023
 
 
 

Ferrexpo plc

("Ferrexpo" or the "Company" or the "Group")

 

Director Declaration - External Appointment

 

In accordance with Listing Rule 9.6.14R(2), Ferrexpo plc (LSE: FXPO) makes the
following notification concerning Fiona MacAulay, Senior Independent Director
and Non-executive Director of the Company.

 

In relation to her existing appointment as a Non-executive Director of Dowlais
Group Plc, Ms. MacAulay has informed the Company that Dowlais Group Plc became
a publicly listed company on the London Stock Exchange with effect from 20
April 2023.

 

As detailed in our 2023 Notice of Annual General Meeting, Fiona will step down
as non-executive chair and chair of the remuneration committee of IOG plc
after its 2023 AGM scheduled for 2 May 2023.

 

For further information, please contact:

 

 Ferrexpo:
 Mark Gregory     m.gregory@ferrexpo.ch     +44 207 389 8309
 Tavistock:
 Jos Simson       ferrexpo@tavistock.co.uk  +44 207 920 3150

 Emily Moss                                 +44 7785 974 264

 Gareth Tredway

 

Notes to Editors:

Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine and
a premium listing on the London Stock Exchange in the FTSE 250 index (ticker
FXPO). The Group produces high grade iron ore pellets, which are a premium
product for the global steel industry and enable reduced carbon emissions and
increased productivity for steelmakers when the Group's iron ore pellets are
converted into steel, compared to more commonly traded forms of iron ore.
Ferrexpo's operations have been supplying the global steel industry for over
50 years, and in 2022 the Group produced 6.1 million tonnes of iron ore
pellets, despite the war in Ukraine. Historically, Ferrexpo has been the
world's third largest exporter of pellets to the global steel industry,
recently having a market share of approximately 9% in 2021. The Group has a
global customer base comprising of premium steel mills around the world, which
includes steel mills in Austria, Germany, Japan, South Korea, Taiwan, China,
Slovakia, the Czech Republic, Turkey, Vietnam and America. For further
information, please visit www.ferrexpo.com (http://www.ferrexpo.com/) .

 

 

 

 

 

 

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