REG - Ferrexpo plc - General Meeting voting results

FerrexpoAnnouncement

19/09/2024 12:45

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RNS Number : 9125E  Ferrexpo PLC  19 September 2024

 

 

 

19 September 2024

FERREXPO plc

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

General Meeting voting results

 

 

Ferrexpo plc (LSE: FXPO) announces the result of the General Meeting that was
held earlier today, the purpose of which was for shareholders to vote on the
re-election of Vitalii Lisovenko as an Independent Non-executive Director of
the Company ("Resolution"). As noted in the Notice of General Meeting dated 12
August 2024, in accordance with the provisions of UK Listing Rule 6.2.9R, the
Resolution required approval by a majority of all shareholders voting at the
meeting.

Following today's General Meeting, the Company confirms that the Resolution
was passed as an Ordinary Resolution and voted by way of a poll.

Voting results:

                                                 For/Discretion                    Against                           Total votes cast  Votes withheld(1)
 Resolution                                      No. of votes  % of votes cast(2)  No. of votes  % of votes cast(2)  No. of votes      No. of votes
 1. To re-elect Vitalii Lisovenko as a director  358,977,846   84.85               64,083,794    15.15               423,061,640       2,062,714

1.     A vote withheld is not a vote in law and is not counted in the
calculation of votes validly cast for or against a resolution

2.     Excluding votes withheld

 

As at the date of the General Meeting, the Company's issued share capital
(excluding treasury shares) consisted of 598,137,142 Ordinary Shares carrying
one vote each. Therefore, the total number of voting rights as at the date of
the General Meeting was 598,137,142.

In accordance with UK Listing Rule 6.4.2R, Ferrexpo has submitted a copy of
the Resolution put to shareholders at the General Meeting today to the
National Storage Mechanism, which will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

 Ferrexpo:
 Nick Bias        mailto:n.bias@ferrexpo.ch (mailto:n.bias@ferrexpo.ch)        +44(0) 207 389 8305
 Tavistock:
 Jos Simson       mailto:ferrexpo@tavistock.ch (mailto:ferrexpo@tavistock.ch)  +44(0) 207 920 3150

 Gareth Tredway                                                                +44 (0)7785 974 264

 

Notes to Editors:

About Ferrexpo: Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine and a listing in the equity shares commercial companies category on
the London Stock Exchange (ticker FXPO) and a constituent of the FTSE
All-Share index. 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 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.
Before Russia's full-scale invasion of Ukraine in February 2022, the Group was
the world's third largest exporter of pellets. The Group has a global customer
base comprising of premium steel mills around the world. For further
information visit www.ferrexpo.com (http://www.ferrexpo.com) .

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