Ferrexpo PLC — AGM Information 2014

May 22, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8746H

Ferrexpo PLC

22 May 2014

Ferrexpo plc

Result of AGM

Ferrexpo plc announces that at its annual general meeting held on 22 May 2014 all resolutions were carried on a show of hands.  The following proxies were voted on the resolutions before the AGM:

	For/Discretion		Against		Total votes cast	Votes withheld1
Resolution	No. of votes	% of votes cast2	No. of votes	% of votes cast2	No. of votes	No. of votes
1.  To receive the 2013 Report and Accounts	532,784,480	99.999%	2,315	0.001%	532,786,795	1,760,629
2.  To approve the Remuneration Report (apart from the remuneration policy)	531,126,848	99.90%	557,747	0.10%	531,684,595	2,862,829
3. To approve the remuneration policy	530,419,229	99.77%	1,236,155	0.23%	531,655,384	2,892,040
4. To approve the 3.3 US cents final dividend	533,355,030	100%	0	0	533,355,030	1,192,394
5. To re-appoint Ernst & Young LLP as auditors	532,032,449	99.88%	631,111	0.12%	532,663,560	1,883,864
6. To authorise the directors to determine the auditors remuneration	532,838,442	99.90%	516,588	0.10%	533,355,030	1,192,394
7. To re-elect Michael Abrahams as a director	392,621,514	99.95%	177,481	0.05%	392,798,995	141,748,429
8. To re-elect Oliver Baring as a director	532,178,190	99.78%	1,175,196	0.22%	533,353,386	1,194,038
9. Te re-elect Raffaele (Lucio) Genovese as a director	532,246,596	99.92%	415,620	0.08%	532,662,216	1,885,208
10. To re-elect Wolfram Kuoni as a director	528,825,058	99.15%	4,528,628	0.85%	533,353,686	1,193,738
11.  To re-elect Christopher Mawe as a director	392,556,585	99.94%	241,066	0.06%	392,797,651	141,749,773
12. To re-elect Ihor  Mitiukov as a director	533,052,788	99.94%	302,242	0.06%	533,355,030	1,192,394
13. To re-elect Miklos Salamon as a director	532,680,969	99.87%	672,717	0.13%	533,353,686	1,193,738
14. To re-elect Kostyantin Zhevago as a director	531,787,387	99.71%	1,567,643	0.29%	533,355,030	1,192,394
15. To authorise the directors to allot shares	533,047,495	99.72%	1,499,929	0.28%	534,547,424	0
16. To empower the directors to disapply pre-emption rights	533,351,612	99.78%	1,195,812	0.22%	534,547,424	0
17.  To authorise the Company to make market purchases of its own shares	533,353,026	99.999%	2,004	0.001%	533,355,030	1,192,394
18. To approve a 14 clear days' notice period for a general meeting other than an AGM	529,574,957	99.07%	4,972,467	0.93%	534,547,424	0

1.          A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution

2.          Excluding votes withheld

As at the date of the AGM, the Company's issued share capital (excluding treasury shares) consisted of 588,624,142 Ordinary Shares carrying one vote each. Therefore, the total number of voting rights as at the date of the AGM was 588,624,142.

In accordance with Listing Rule 9.6.2, Ferrexpo plc has submitted a copy of the resolutions dealing with the special business put to shareholders at the AGM today to the National Storage Mechanism, which will shortly be available for inspection at www.Hemscott.com/nsm.do.

For further information please contact:

David Leonard

Company Secretary

+44 207 389 8300

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGDLLFLZEFLBBF