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Ferrexpo PLC — Investor Relations & Filings

Ticker · FXPO ISIN · GB00B1XH2C03 LEI · 213800CEDKSNUTPAQZ41 IL Mining and quarrying
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Filings indexed 1,007 across all filing types
Latest filing 2020-05-28 AGM Information
Country GB United Kingdom
Listing IL FXPO

About Ferrexpo PLC

https://www.ferrexpo.com/

Ferrexpo is a resource company specializing in the production and export of high-grade iron ore pellets for the global steel industry. The company's operations cover the full value chain, from mining and processing to logistics. Its primary product, premium iron ore pellets, is engineered to enhance the productivity and efficiency of the steelmaking process. A key attribute of these pellets is their ability to lower carbon emissions during steel production, supporting the industry's transition toward more sustainable manufacturing and the creation of 'green steel'. As a leading global exporter, Ferrexpo supplies its products to major steelmaking markets in Europe, Asia, and the Middle East.

Recent filings

Filing Released Lang Actions
Ferrexpo plc 2020 AGM - Resolutions proposed and passed
AGM Information Classification · 100% confidence The document explicitly states it contains the resolutions proposed and duly passed at the 'Annual General Meeting' (AGM) of Ferrexpo PLC held on 28 May 2020. It details Ordinary and Special Resolutions concerning share allotment authorizations (Sections 551, 573 of the Companies Act 2006) and share repurchases. This content—the official record of shareholder votes and decisions made at the AGM—aligns perfectly with the definition of AGM Information.
2020-05-28 English
AGM Statement
AGM Information Classification · 99% confidence The document explicitly mentions 'FERREXPO plc ("Ferrexpo" or the "Company" or the "Group") Ferrexpo 2020 AGM Statement, Results of AGM and Board Change'. It details the proceedings of the Annual General Meeting (AGM), provides a trading update typically given at the AGM, and most importantly, presents the detailed 'Results of voting at the AGM' for various resolutions, including director elections and receiving the 2019 Report and Accounts. It also announces a Board Change related to the AGM outcome. This content strongly aligns with the definition of AGM Information (AGM-R). Although it contains voting results (DVA), the primary context is the overall AGM event and associated materials/updates, making AGM-R the most appropriate primary classification.
2020-05-28 English
Ferrexpo plc 2020 AGM - Resolutions proposed and passed
AGM Information Classification · 98% confidence The document explicitly states it contains resolutions 'At the Annual General Meeting of the above-named Company held on 28 May 2020'. It details Ordinary Resolutions (like authorizing share allotment under section 551 of the Companies Act 2006) and Special Resolutions (like authorizing market purchases of shares). This content is characteristic of the official record or minutes of an Annual General Meeting (AGM). While it contains voting results implicitly (as resolutions were 'duly passed'), the primary nature is documenting the proceedings and decisions made at the AGM itself, making AGM-R the most appropriate classification over DVA (Declaration of Voting Results & Voting Rights Announcements), which usually reports the final tally rather than the resolution text itself.
2020-05-28 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled as an 'RNS Number' notification from Ferrexpo PLC, dated May 18, 2020. The content details 'DIRECTOR/PDMR SHAREHOLDING' notifications for several senior managers/directors (Jason Keys, Chris Mawe, Jim North, Greg Nortje) regarding the acquisition of ordinary shares. This type of filing, reporting personal share transactions by company directors and executives (insider trades), directly matches the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2020-05-18 English
Management Changes
Board/Management Information Classification · 100% confidence The document is an official announcement filed via RNS (RNS Number: 1281N) dated May 18, 2020. The core content explicitly states 'Management Changes' and details the appointment of James (Jim) North as Acting Chief Executive Officer and the return of Chris Mawe to Chief Financial Officer. This directly corresponds to the definition of Board/Management Information (MANG). Although it is distributed via RNS, the specific subject matter is management changes, making MANG the most precise classification.
2020-05-18 English
Ferrexpo plc Notice of Annual General Meeting 2020
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting' and contains a letter from the Chairman convening the 'thirteenth Annual General Meeting of the Company (the 'AGM')'. It details the date, time, and location of the meeting, outlines the resolutions to be proposed (including receiving accounts, approving remuneration, electing directors, and authorizing share actions), and provides instructions for voting by proxy. This content perfectly matches the definition of AGM materials. The code for AGM Information is AGM-R.
2020-04-28 English

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