REG - Ferrexpo plc - Letter to shareholders re: auditor engagement

FerrexpoAnnouncement

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RNS Number : 6930G  Ferrexpo PLC  30 April 2025

30 April 2025

 

Ferrexpo plc

("Ferrexpo" or the "Company")

 

 

Letter to shareholders regarding auditor engagement

 

Ferrexpo plc (LSE: FXPO), a premium iron ore pellet producer and supplier to
the global steel industry, announces that it has today published the following
letters:

·   Letter to shareholders dated 30 April 2025;

·   Letter of no circumstance from the Company's auditor, MHA, notifying
the Company of the transition to a new legal audit entity, MHA Audit Services
LLP.

As a result of this change, Resolution 3 in the Notice for the Annual General
Meeting ('AGM'), to be held on 22 May 2025, will need to be amended to reflect
the new name of the auditors. To facilitate this amendment, and in accordance
with article 60.2 of Ferrexpo Plc's Articles of Association, the Chairperson
will propose a procedural ordinary resolution at the AGM to amend Resolution 3
to read as follows:

"To re-appoint MHA Audit Services LLP as the Company's auditors to hold office
until the conclusion of the next general meeting at which the Annual Report
and Accounts are to be laid before the Company."

Shareholders and their duly appointed proxies will be able to vote on this
amendment to the resolution at the AGM. Shareholders are not required to take
any further action.

The Letter to shareholders and letter of no circumstance from MHA are
available to view on the Group's website at www.ferrexpo.com
(http://www.ferrexpo.com) .

In accordance with 6.4.1 and 6.4.3 of the UK Listing Rules and 6.3.5 of the
Disclosure and Transparency Rules, a copy of the letter to shareholders and
letter of no circumstance from MHA have been uploaded to the National

Storage Mechanism and will shortly be available in unedited full text at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

 

For further information please contact:

 Ferrexpo:
 Nick Bias       n.bias@ferrexpo.com                                                 +44 (0)7733 177 831
                 (mailto:n.bias@ferrexpo.ch?subject=Auditor%20restructuring)

 Tavistock:
 Jos Simson      ferrexpo@tavistock.co.uk                                            +44 (0)20 7920 3150

               (mailto:ferrexpo@tavistock.co.uk?subject=Auditor%20restructuring)

 Gareth Tredway                                                                      +44 (0)7785 974 264

 

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 250 and FTSE4Good
indices. 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,
please visit www.ferrexpo.com (http://www.ferrexpo.com/) .

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