Ferrexpo PLC — AGM Information 2015

May 21, 2015

National Storage Mechanism | Additional information

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RNS Number : 9871N

Ferrexpo PLC

21 May 2015

Ferrexpo plc

Result of AGM

Ferrexpo plc announces that at its annual general meeting held on 21 May 2015 all resolutions were carried on a show of hands.  The following proxies were voted on the resolutions before the AGM (for the election of independent directors, votes are shown separately for all shareholders and independent shareholders):

	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 2014 Report and Accounts	511,463,500			99.999%	10,504	0.001%	511,474,004	248,201
2.  To approve the Remuneration Report (apart from the remuneration policy)	510,028,095			99.69%	1,561,227	0.31%	511,589,322	132,883
3. To approve the 3.3 US cents final dividend	511,714,166			99.999%	7,969	0.001%	511,722,135	70
4. To re-appoint Ernst & Young LLP as auditors	511,161,085			99.92%	430,532	0.08%	511,591,617	130,588
5. To authorise the Audit Committee to determine the auditors remuneration	511,359,084			99.93%	363,121	0.07%	511,722,205	0
6. To elect Bert Nacken as a director	All	511,584,054		99.97%	138,081	0.03%	511,722,135	70
Independent	215,506,110		99.94%	138,081	0.06%	215,644,191	70
7. To re-elect Michael Abrahams as a director	367,720,551			99.07%	3,445,549	0.93%	371,166,100	140,556,105
8. To re-elect Oliver Baring as a director	All		511,308,948	99.92%	413,187	0.08%	511,722,135	70
Independent		215,231,004	99.81%	413,187	0.19%	215,644,191	70
9. To re-elect Wolfram Kuoni as a director	All	511,585,554		99.97%	136,581	0.03%	511,722,135	70
Independent	215,507,610		99.94%	136,581	0.06%	215,644,191	70
10.  To re-elect Christopher Mawe as a director	511,540,294			99.96%	181,841	0.04%	511,722,135	70
11. To re-elect Ihor  Mitiukov as a director	All	511,586,054		99.97%	136,081	0.03%	511,722,135	70
Independent	215,508,110		99.94%	136,081	0.06%	215,644,191	70
12. To re-elect Miklos Salamon as a director	511,576,586			99.97%	145,549	0.03%	511,722,135	70
13. To re-elect Kostyantin Zhevago as a director	509,782,869			99.62%	1,939,266	0.38%	511,722,135	70
14. To authorise the directors to allot shares	504,792,352			98.65%	6,926,058	1.35%	511,718,410	3,795
15. To empower the directors to disapply pre-emption rights	504,793,944			98.65%	6,925,191	1.35%	511,719,135	3,070
16.  To authorise the Company to make market purchases of its own shares	511,698,236			99.999%	23,969	0.001%	511,722,205	0
17. To approve a 14 clear days' notice period for a general meeting other than an AGM	505,704,359			98.82%	6,017,846	1.18%	511,722,205	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

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