REG - Ferrexpo plc - Notice of 2026 Annual General Meeting

FerrexpoAnnouncement

29/05/2026 07:00

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RNS Number : 0965G  Ferrexpo PLC  29 May 2026

29 May 2026

 

Ferrexpo plc

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

 

Notice of 2026 Annual General Meeting

 

Ferrexpo plc (LSE: FXPO), a producer and exporter of premium iron ore
products, today announces that it has published the following documents:

·      The Notice of 2026 Annual General Meeting ("AGM") to be held on
29 June 2026; and

·      Form of Proxy.

The Notice of 2026 AGM is available to view on the Group's website at
www.ferrexpo.com (https://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 Notice of 2026 AGM has 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)

 

As announced on 28 April 2026, as a result of the delay to the Intended
Fundraise (as defined in such announcement) and given the dependency on
completing the bookbuild in order to conclude the financial statements for the
year ended 31 December 2025 on a going concern basis, the Company was not in a
position to publish its audited financial results for the year ended 31
December 2025 by 30 April 2026, being the final date allowed for publication
under DTR 4.1.3R.  The Company continues to work towards publication of the
Group's 2025 Annual Report and Accounts but is not yet in a position to do so.

 

Given the delay to the publication of the Group's 2025 Annual Report and
Accounts, certain resolutions relating to the Annual Report and Accounts, the
re-appointment and remuneration of the Group's auditor, and the directors'
remuneration report will not form part of the business at the AGM this year.
The Company intends to convene a separate shareholder meeting following the
publication of the 2025 Annual Report and Accounts where these resolutions
will be tabled. Further details of this meeting will be provided in due
course. This AGM is therefore being held to cover certain routine business
only, namely the re-election of directors, renewal of the Company's authority
to make market purchases of its own shares and to call general meetings by
notice of 14 clear days.

Given Vitalii Lisovenko has now served over nine years on the Board, he will
not be standing for re-election at this year's AGM and will retire from the
Board at the conclusion of the AGM.  The Company would like to thank Vitalii
for his service to the Company and the valuable contributions he has made
throughout his tenure.

 

For further information, please contact:

 

Ferrexpo:

 
                                via Tavistock

 

Tavistock:

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

Gareth
Tredway
+44 (0)7785 974 264

 

 

Notes:

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 and
FTSE4Good indices. The Group produces premium grade iron ore products sold to
the global steel industry and enabling steel makers to reduce carbon emissions
and increase productivity. Ferrexpo's operations have been supplying the
global steel industry for over 50 years with a customer base comprising of
premium steel mills around the world. For further information, please visit
www.ferrexpo.com (https://www.ferrexpo.com/) .

 

 

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