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Ferrexpo PLC
Pre-Annual General Meeting Information • Aug 11, 2025
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Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 6668U
Ferrexpo PLC
11 August 2025
11 August 2025
Ferrexpo plc
("Ferrexpo" or the "Company" or the "Group")
Publication of Notice of General Meeting 2025
Ferrexpo plc (LSE: FXPO) announces that it has today published a Notice of General Meeting, which is scheduled to be held on 11 September 2025.
As outlined in the Company's Results of the Annual General Meeting statement published on 22 May 2025, the purpose of the General Meeting is to seek the re-election of Vitalii Lisovenko to the Board of Directors.
The Notice of General Meeting 2025 is available to view on our website at www.ferrexpo.com .
In accordance with UK Listing Rule 6.4.3R, a copy of the Notice of General Meeting 2025 will be uploaded to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
| Ferrexpo: | ||
| Nick Bias | [email protected] | +44 (0)7733 177 831 |
| Tavistock: | ||
| Gareth Tredway | [email protected] | +44 (0)7785 974 264 |
| Ruairi Millar | +44 (0)20 7920 3150 |
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 .
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