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REG - Ferrexpo plc - Notice of Annual General Meeting and 2024 ARA

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RNS Number : 1835E  Ferrexpo PLC  10 April 2025

10 April 2025

 

Ferrexpo plc

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

 

Notice of 2025 Annual General Meeting and 2024 Annual Report and Accounts

 

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
documents:

·      The Notice of 2025 Annual General Meeting ("AGM") to be held on
22 May 2025;

·      Form of Proxy; and

·      The Annual Report and Accounts for the year ended 31 December
2024 (the "2024 Annual Report").

The Notice of 2025 AGM and 2024 Annual Report are available to view on the
Group's website at www.ferrexpo.com
(file:///C%3A/Users/Nick.Bias/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/GF21OEYA/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 2025 AGM and 2024
Annual Report have been uploaded to the National Storage Mechanism and will
shortly be available in unedited full text (and in the case of the 2024 Annual
Report, structured electronic format) 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.ch
(mailto:n.bias@ferrexpo.ch)
                +44 (0)7733 177 831

 

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 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
(file:///C%3A/Users/Nick.Bias/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/GF21OEYA/www.ferrexpo.com)
.

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